Company Information

CIN
Status
Date of Incorporation
06 January 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Janak Balkrishna Bhatt
Janak Balkrishna Bhatt
Director/Designated Partner
about 2 years ago
Akansha Gupta
Akansha Gupta
Director/Designated Partner
over 2 years ago
Abhishek Mohan Gupta
Abhishek Mohan Gupta
Director
almost 16 years ago

Past Directors

Bhaskar Vishwanath Joshi
Bhaskar Vishwanath Joshi
Director
almost 16 years ago
Alok Kumar Saxena
Alok Kumar Saxena
Director
almost 16 years ago

Documents

Form DPT-3-29092020-signed
Form DPT-3-13112019-signed
Form ADT-1-24102019_signed
Directors report as per section 134(3)-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form DIR-12-15022018_signed
Evidence of cessation;-15022018
Notice of resignation;-15022018
Optional Attachment-(1)-15022018
Optional Attachment-(2)-15022018
Form DIR-12-12022018_signed
Optional Attachment-(1)-12022018
Optional Attachment-(2)-12022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022018
Form DIR-12-05122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017