Company Information

CIN
Status
Date of Incorporation
30 August 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Sonal Gupta
Sonal Gupta
Director
about 2 years ago
Vikas Gupta
Vikas Gupta
Director
almost 3 years ago

Past Directors

Sanjay Madhuwan Gupta
Sanjay Madhuwan Gupta
Director
over 9 years ago
Ravindra Padiyar Kumar
Ravindra Padiyar Kumar
Director
over 12 years ago

Charges

2 Crore
15 December 2022
Canara Bank
1 Crore
15 December 2022
Canara Bank
1 Crore
15 December 2022
Canara Bank
0
15 December 2022
Canara Bank
0
15 December 2022
Canara Bank
0
15 December 2022
Canara Bank
0
15 December 2022
Canara Bank
0
15 December 2022
Canara Bank
0

Documents

List of share holders, debenture holders;-09092020
Directors report as per section 134(3)-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
Form ADT-1-14122019_signed
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Evidence of cessation;-19062018
Form DIR-12-19062018_signed
Notice of resignation;-19062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
List of share holders, debenture holders;-23032018
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Directors report as per section 134(3)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
List of share holders, debenture holders;-15032018
Form AOC-4-15032018_signed
Form MGT-7-15032018_signed
Directors report as per section 134(3)-29042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042016
Evidence of cessation;-29042016
Form DIR-12-29042016_signed
Letter of appointment;-29042016
Notice of resignation;-29042016