Company Information

CIN
Status
Date of Incorporation
30 April 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Akshay Gupta
Akshay Gupta
Director/Designated Partner
almost 3 years ago
Alok Chandra Gupta
Alok Chandra Gupta
Director/Designated Partner
almost 3 years ago
Gunjan Gupta
Gunjan Gupta
Director/Designated Partner
about 9 years ago

Past Directors

Anjana Gupta
Anjana Gupta
Director
over 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Evidence of cessation;-05122020
Form DIR-12-05122020_signed
Notice of resignation;-05122020
Optional Attachment-(1)-05122020
Optional Attachment-(2)-05122020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form DPT-3-18062019-signed
Auditor?s certificate-13062019
Form DPT-3-12062019-signed
Auditor?s certificate-11062019
List of share holders, debenture holders;-30092018
Form MGT-7-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
List of share holders, debenture holders;-20092017
Directors report as per section 134(3)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Form AOC-4-20092017_signed
Form MGT-7-20092017_signed
Form AOC-5-14022017-signed
Copy of board resolution-10022017
Notice of resignation;-28012017
Evidence of cessation;-28012017
Optional Attachment-(1)-28012017