Company Information
CIN
Status
Date of Incorporation
30 November 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,940,000
Authorised Capital
2,500,000
Directors
Sonia Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Navin Gupta
Director
about 15 years ago
about 15 years ago
Past Directors
Brijesh Bagpatia
Director
about 15 years ago
about 15 years ago
Swati Bagpatia
Director
about 15 years ago
about 15 years ago
Meeta Garg
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And
Design Relating Thereto; Industrial Analysis And
Research Services; Design And Development Of
Computer Hardvi^Are And Software
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-03012021_signed
Auditor?s certificate-28122020
Form AOC-4-13122019_signed
Form ADT-1-07122019_signed
Form MGT-7-29112019_signed
Copy of resolution passed by the company-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Form DPT-3-06112019-signed
Form BEN - 2-10082019_signed
Declaration under section 90-09082019
Form INC-22-09072019_signed
Optional Attachment-(1)-04072019
Copies of the utility bills as mentioned above (not older than two months)-04072019
Copy of board resolution authorizing giving of notice-04072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072019
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Optional Attachment-(1)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form MGT-7-14102017_signed
List of share holders, debenture holders;-13102017
Optional Attachment-(1)-13102017
Form AOC-4-12102017_signed
