Company Information

CIN
Status
Date of Incorporation
31 July 1992
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
14 August 2021
Paid Up Capital
1,365,500
Authorised Capital
1,500,000

Directors

Harsh Gupta
Harsh Gupta
Director
over 6 years ago
Arvind Gupta
Arvind Gupta
Director
almost 32 years ago

Documents

Form MGT-14-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Form AOC-4-06102020_signed
Form MGT-7-06102020_signed
Form DPT-3-23092020-signed
Optional Attachment-(1)-21092020
Form DPT-3-15112019-signed
Form DPT-3-20082019-signed
Evidence of cessation;-16082019
Optional Attachment-(1)-16082019
Notice of resignation;-16082019
Form DIR-12-16082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Directors report as per section 134(3)-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
List of share holders, debenture holders;-14082019
Form AOC-4-14082019_signed
Form MGT-7-14082019_signed
Form ADT-1-13082019_signed
Copy of resolution passed by the company-13082019
Copy of written consent given by auditor-13082019
Copy of the intimation sent by company-13082019
Optional Attachment-(1)-22072019
Auditor?s certificate-22072019
Optional Attachment-(2)-22072019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019