Company Information

CIN
Status
Date of Incorporation
27 December 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Sangeeta Gupta
Sangeeta Gupta
Director
about 2 years ago
Arpit Gupta
Arpit Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Rajesh Chand Suhane
Rajesh Chand Suhane
Additional Director
almost 4 years ago
Shiwangi Gupta
Shiwangi Gupta
Additional Director
over 5 years ago
Rajendra Singh Shekhawat
Rajendra Singh Shekhawat
Director
almost 14 years ago
Amit Gupta
Amit Gupta
Director
almost 14 years ago

Documents

Form ADT-1-05032021_signed
Form ADT-1-11122020_signed
Form PAS-6-11122020_signed
Copy of written consent given by auditor-11122020
Copy of the intimation sent by company-11122020
Copy of resolution passed by the company-11122020
Form DIR-12-11122020_signed
Form ADT-3-02122020_signed
Resignation letter-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Evidence of cessation;-06072020
Form DIR-12-06072020_signed
Notice of resignation;-06072020
Optional Attachment-(1)-06072020
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-23112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Form DIR-11-21082018_signed
Notice of resignation filed with the company-14082018
Proof of dispatch-14082018
Form MGT-7-07122017_signed
Copy of the intimation sent by company-04122017