Company Information

CIN
Status
Date of Incorporation
05 September 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,481,000
Authorised Capital
10,000,000

Directors

Sarita Manish Gupta
Sarita Manish Gupta
Director
over 12 years ago
Sanjay Kumar Mishra
Sanjay Kumar Mishra
Director/Designated Partner
over 12 years ago

Past Directors

Mahendra Kumar Gupta
Mahendra Kumar Gupta
Director
over 7 years ago
Prashant Mishra
Prashant Mishra
Director
over 7 years ago
Saurabh Singh
Saurabh Singh
Director
about 12 years ago

Documents

Declaration by first director-13072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Form DIR-12-13072018_signed
Optional Attachment-(1)-13072018
Form AOC-4-04122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form AOC-4-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form MGT-7-280116.OCT
Form AOC-4-020116.OCT
Form DIR-12-191215.OCT
Evidence of cessation-191215.PDF
Optional Attachment 1-191215.PDF
Form23AC-160415 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-080415.OCT
FormSchV-020415 for the FY ending on-310314-Revised-1.OCT
Form66-020415 for the FY ending on-310314-Revised-1.OCT
Form ADT-1-080415.OCT
Copy of resolution-020415.PDF
Form PAS-3-141014.OCT
Resltn passed by the BOD-050814.PDF
List of allottees-050814.PDF
Form 5-091213.PDF
AoA - Articles of Association-091213.PDF