Company Information

CIN
Status
Date of Incorporation
06 July 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mahendra Kumar Gupta
Mahendra Kumar Gupta
Director
over 2 years ago
Devendra Gupta
Devendra Gupta
Director
over 14 years ago

Past Directors

Ramkumar Baghel
Ramkumar Baghel
Additional Director
over 13 years ago
Anil Kumar Nimje
Anil Kumar Nimje
Additional Director
over 13 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-18092019_signed
Declaration under section 90-11092019
Optional Attachment-(1)-07012019
Notice of resignation;-07012019
Evidence of cessation;-07012019
Form DIR-12-07012019_signed
Form AOC - 4 CFS-03012019_signed
Form MGT-7-03012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Supplementary or Test audit report under section 143-30122018
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC - 4 CFS-29122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122017
Supplementary or Test audit report under section 143-25122017
Form AOC-4-19122017_signed
Optional Attachment-(1)-14122017