Company Information

CIN
Status
Date of Incorporation
05 April 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,900,000
Authorised Capital
2,500,000

Directors

Shanti Swaroop Gupta
Shanti Swaroop Gupta
Director/Designated Partner
over 2 years ago
Ramesh Krishnan
Ramesh Krishnan
Director
over 12 years ago

Past Directors

Mahendra Kumar
Mahendra Kumar
Additional Director
almost 11 years ago
Manjush Sharma
Manjush Sharma
Director
over 12 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
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
Form DPT-3-15112019-signed
Auditor?s certificate-28072019
List of depositors-28072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form ADT-1-28112018_signed
Copy of written consent given by auditor-28112018
Optional Attachment-(1)-28112018
Copy of resolution passed by the company-28112018
Optional Attachment-(1)-28112018
Form DIR-12-28112018_signed
Evidence of cessation;-28112018
Notice of resignation;-28112018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form ADT-3-03102018-signed
Resignation letter-01102018
Optional Attachment-(1)-01102018
Resignation letter-26092018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed