Company Information
CIN
Status
Date of Incorporation
14 June 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sapna Betala
Director
over 2 years ago
over 2 years ago
Shreenath Das Gupta
Director
over 14 years ago
over 14 years ago
Past Directors
Omprakash Gupta
Additional Director
over 10 years ago
over 10 years ago
Usha Gupta
Additional Director
over 10 years ago
over 10 years ago
Shailendra Singh Solanki
Additional Director
over 10 years ago
over 10 years ago
Giriraj Gupta
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-14112019-signed
Form DIR-12-26102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-14082019-signed
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018
Notice of resignation filed with the company-24092018
Form DIR-11-24092018_signed
Acknowledgement received from company-24092018
Proof of dispatch-24092018
Acknowledgement received from company-23092018
Notice of resignation;-23092018
Evidence of cessation;-23092018
Form DIR-11-23092018_signed
Notice of resignation filed with the company-23092018
