Company Information

CIN
Status
Date of Incorporation
30 July 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
400,000
Authorised Capital
2,000,000

Directors

Akash Gupta
Akash Gupta
Director/Designated Partner
almost 3 years ago
Anjali Tripathi
Anjali Tripathi
Director/Designated Partner
over 4 years ago
Uma Khurana
Uma Khurana
Director
over 15 years ago
Jyoti Jain
Jyoti Jain
Managing Director
over 15 years ago

Past Directors

Kailash Nath Bajpai
Kailash Nath Bajpai
Director
over 15 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form ADT-1-11122019_signed
Copy of written consent given by auditor-07122019
Copy of resolution passed by the company-07122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Optional Attachment-(1)-20042019
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102017
Directors report as per section 134(3)-08102017
List of share holders, debenture holders;-08102017
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form AOC-4-24122016_signed
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form MGT-14-210315.OCT
Copy of resolution-190315.PDF