Company Information
CIN
Status
Date of Incorporation
22 September 2014
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
Rajesh Kumar Gupta
Director
about 2 years ago
about 2 years ago
Vandana Gupta
Director
over 11 years ago
over 11 years ago
Charges
30 July 2022
Others
0
29 September 2021
Others
0
30 July 2022
Others
0
29 September 2021
Others
0
30 July 2022
Others
0
29 September 2021
Others
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Optional Attachment-(1)-05122017
Optional Attachment-(2)-05122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-051215.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
-251214.OCT
Acknowledgement of Stamp Duty AoA payment-220914.PDF
Acknowledgement of Stamp Duty MoA payment-220914.PDF
Certificate of Incorporation-220914.PDF
Certificate of Incorporation-220914.PDF
Annexure of subscribers-200914.PDF
AoA - Articles of Association-200914.PDF
MoA - Memorandum of Association-200914.PDF
Optional Attachment 1-200914.PDF
