Company Information
CIN
Status
Date of Incorporation
20 January 2012
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
Mahesh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Bela Gupta
Director
almost 14 years ago
almost 14 years ago
Past Directors
Swati Gupta Bajaj
Director
over 11 years ago
over 11 years ago
Siddharth Garg
Director
almost 14 years ago
almost 14 years ago
Manoj Kumar Gupta
Director
almost 14 years ago
almost 14 years ago
Charges
29 May 2013
Kotak Mahindra Bank Limited
1 Crore
29 May 2013
Others
0
29 May 2013
Others
0
29 May 2013
Others
0
29 May 2013
Others
0
Documents
Form MGT-7-23122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Optional Attachment-(1)-07122019
Form ADT-1-15112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-24102019-signed
Form DPT-3-23102019-signed
Form DIR-11-16082019_signed
Form DIR-12-16082019_signed
Acknowledgement received from company-08082019
Evidence of cessation;-08082019
Notice of resignation filed with the company-08082019
Notice of resignation;-08082019
Optional Attachment-(1)-08082019
Proof of dispatch-08082019
Form MSME FORM I-07062019_signed
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-06092017_signed
List of share holders, debenture holders;-05092017
Form AOC-4-22082017_signed
Directors report as per section 134(3)-16082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
