Company Information
CIN
Status
Date of Incorporation
07 April 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sanjay Gupta
Managing Director
over 2 years ago
over 2 years ago
Vinod Kumar Jain
Managing Director
over 26 years ago
over 26 years ago
Charges
09 June 1999
Krishna Fripanaldings Pvt. Ltd.
1 Lak
09 June 1999
Krishna Fripanaldings Pvt. Ltd.
0
09 June 1999
Krishna Fripanaldings Pvt. Ltd.
0
09 June 1999
Krishna Fripanaldings Pvt. Ltd.
0
Documents
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-01112019-signed
Form INC-22-07022019_signed
Form MGT-14-07022019_signed
Copies of the utility bills as mentioned above (not older than two months)-07022019
Copy of board resolution authorizing giving of notice-07022019
Optional Attachment-(1)-07022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
Form ADT-1-05012019_signed
Form 23AC-05012019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of written consent given by auditor-04012019
Copy of the intimation sent by company-04012019
Copy of resolution passed by the company-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-02012019
List of share holders, debenture holders;-31122018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form 23AC-020407.OCT
