Company Information

CIN
Status
Date of Incorporation
30 March 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sindhuja Gupta
Sindhuja Gupta
Director/Designated Partner
almost 3 years ago
Pravin Kumar Gupta
Pravin Kumar Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Yogesh Kapoor
Yogesh Kapoor
Director
over 14 years ago
Ramesh Shrivastav
Ramesh Shrivastav
Director
over 14 years ago

Documents

Form AOC-4-04042021_signed
Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form 23B-03042021_signed
Form 20B-05012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Form 20B-01012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Annual return as per schedule V of the Companies Act,1956-31122020
Form MGT-7-31122020
Form AOC-4-31122020_signed
Form 23AC-31122020_signed
Form 20B-31122020
Form MGT-7-31122020_signed
Annual return as per schedule V of the Companies Act,1956-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation received from the company - 2021.-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form DIR-12-30122020_signed
Interest in other entities;-30122020
Optional Attachment-(1)-30122020
Form AOC-4-30122020_signed