Company Information
CIN
Status
Date of Incorporation
03 October 1994
State / ROC
Gwalior /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,609,800
Authorised Capital
5,000,000
Directors
Ankit Gupta
Director
about 7 years ago
about 7 years ago
Rajesh Goyal
Director
over 18 years ago
over 18 years ago
Ashok Kumar Gupta
Director
almost 22 years ago
almost 22 years ago
Documents
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form DIR-12-30112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form PAS-3-04102018_signed
Form MGT-14-04102018_signed
Copy of Board or Shareholders? resolution-29092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092018
Copy of the special resolution authorizing the issue of bonus shares;-29092018
Form DIR-12-17092018_signed
Optional Attachment-(1)-14092018
Notice of resignation;-14092018
Evidence of cessation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Interest in other entities;-14092018
Declaration by first director-14092018
Optional Attachment-(2)-14092018
