Company Information

CIN
Status
Date of Incorporation
06 March 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

Sarita Devi Gupta
Sarita Devi Gupta
Director/Designated Partner
about 4 years ago
Abhay Jain
Abhay Jain
Director
over 9 years ago
Yogesh Gupta
Yogesh Gupta
Director
almost 14 years ago

Past Directors

Kamal Kumar Gupta
Kamal Kumar Gupta
Director
almost 5 years ago
Mukesh Sona
Mukesh Sona
Director
over 9 years ago
Avinash Sharma
Avinash Sharma
Director
almost 14 years ago
Ashish Dev Mathur
Ashish Dev Mathur
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-16082019-signed
Form DPT-3-07082019-signed
Form MGT-7-03102018_signed
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018
Form ADT-1-01102018_signed
Copy of resolution passed by the company-01102018
Copy of written consent given by auditor-01102018
Evidence of cessation;-19092018
Declaration by first director-19092018
Form DIR-12-19092018_signed
Notice of resignation;-19092018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Notice of resignation filed with the company-04012017
Acknowledgement received from company-04012017
Proof of dispatch-04012017
Form DIR-11-04012017_signed
Evidence of cessation;-30122016