Company Information

CIN
Status
Date of Incorporation
24 May 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
280,000
Authorised Capital
1,000,000

Directors

Dinesh Chand Gupta
Dinesh Chand Gupta
Director
over 2 years ago
Mahesh Chand Gupta
Mahesh Chand Gupta
Director
over 2 years ago
Subhash Chandra Gupta
Subhash Chandra Gupta
Director
over 20 years ago

Past Directors

Anil Kumar Gupta
Anil Kumar Gupta
Director
over 20 years ago

Documents

Form DPT-3-08092020-signed
Auditor?s certificate-01092020
Form DPT-3-06112019-signed
Form DPT-3-30102019-signed
Form ADT-1-13092019_signed
Form MGT-7-13092019_signed
Form AOC-4-13092019_signed
Copy of written consent given by auditor-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Copy of resolution passed by the company-10092019
Copy of the intimation sent by company-10092019
Directors report as per section 134(3)-10092019
List of share holders, debenture holders;-10092019
Auditor?s certificate-03072019
Auditor?s certificate-28062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016