Company Information

CIN
Status
Date of Incorporation
31 October 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajkumar Gupta
Rajkumar Gupta
Director
about 12 years ago

Past Directors

Deepti Gupta
Deepti Gupta
Director
about 12 years ago

Documents

Form MGT-7-20042019_signed
Form AOC-4-20042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
Directors report as per section 134(3)-13042019
List of share holders, debenture holders;-13042019
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Directors report as per section 134(3)-24122016
List of share holders, debenture holders;-24122016
Form AOC-4-281215.OCT
Form MGT-7-211215.OCT
Form DIR-12-021115.OCT
Form DIR-12-270115.OCT
Form DIR-11-270115.OCT
Declaration of the appointee Director- in Form DIR-2-260115.PDF
Evidence of cessation-260115.PDF
Form 32-140214.OCT
Evidence of cessation-140214.PDF
Optional Attachment 1-140214.PDF
Acknowledgement of Stamp Duty AoA payment-311013.PDF
Acknowledgement of Stamp Duty MoA payment-311013.PDF
Certificate of Incorporation-311013.PDF
Certificate of Incorporation-311013.PDF
AoA - Articles of Association-301013.PDF