Company Information

CIN
Status
Date of Incorporation
15 January 1988
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
2,500,000

Directors

Paresh Gupta
Paresh Gupta
Director/Designated Partner
over 2 years ago
Krishna Gupta
Krishna Gupta
Director/Designated Partner
over 3 years ago
Prahlad Das Gupta
Prahlad Das Gupta
Beneficial Owner
almost 38 years ago

Past Directors

Mahesh Chand Gupta
Mahesh Chand Gupta
Director
almost 38 years ago

Charges

30 May 2023
Others
0
30 May 2023
Others
0

Documents

Form DPT-3-09102020-signed
Auditor?s certificate-25092020
Form INC-22-21012020_signed
Optional Attachment-(1)-21012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
Copies of the utility bills as mentioned above (not older than two months)-21012020
Form BEN - 2-17112019_signed
Declaration under section 90-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed