Company Information

CIN
Status
Date of Incorporation
04 June 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000
Authorised Capital
200,000

Directors

Krishna Kant Maheshwari
Krishna Kant Maheshwari
Director/Designated Partner
almost 2 years ago
Anupam Maheshwari
Anupam Maheshwari
Director
almost 2 years ago
Amrit Gupta
Amrit Gupta
Director/Designated Partner
almost 3 years ago
Anju Gupta
Anju Gupta
Director/Designated Partner
over 6 years ago

Past Directors

Animesh Gupta
Animesh Gupta
Director
over 7 years ago
Swati Gupta
Swati Gupta
Director
over 7 years ago
Abhishek Gupta
Abhishek Gupta
Director
over 11 years ago
Anurag Gupta
Anurag Gupta
Director
over 11 years ago
Jagdish Joshi
Jagdish Joshi
Director
over 13 years ago
Pushkar Lal Puranik
Pushkar Lal Puranik
Director
over 13 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-19112019-signed
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(3)-18032019
Optional Attachment-(2)-18032019
Optional Attachment-(1)-18032019
Form DIR-12-18032019_signed
Evidence of cessation;-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Notice of resignation;-18032019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-09052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
Optional Attachment-(3)-09052018
Optional Attachment-(2)-09052018
Form DIR-12-09052018_signed
Optional Attachment-(4)-09052018