Company Information
CIN
Status
Date of Incorporation
14 June 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
100,000
Directors
Vinod Gupta
Director
almost 3 years ago
almost 3 years ago
Apoorva Gupta
Director
about 5 years ago
about 5 years ago
Past Directors
Suman Gupta
Director
about 14 years ago
about 14 years ago
Geetesh Saraf
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 35] Facility Management
Documents
Form DIR-12-17122020_signed
Optional Attachment-(1)-16122020
Notice of resignation;-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Optional Attachment-(2)-16122020
Declaration by first director-16122020
Evidence of cessation;-16122020
Form DPT-3-25092020-signed
Optional Attachment-(1)-22092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-27062019-signed
Optional Attachment-(1)-21062019
Auditor?s certificate-21062019
Form AOC-5-25032019-signed
-16032019
Copy of board resolution-16032019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
