Company Information

CIN
Status
Date of Incorporation
30 November 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,200
Authorised Capital
3,000,000

Directors

Ram Prakash Gupta
Ram Prakash Gupta
Director/Designated Partner
about 20 years ago
Malti Gupta
Malti Gupta
Director
over 28 years ago

Past Directors

Santosh Kumar Gupta
Santosh Kumar Gupta
Additional Director
almost 8 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
about 30 years ago

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Optional Attachment-(1)-03122018
Form MGT-7-25012018_signed
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Optional Attachment-(1)-23012018
Letter of appointment;-23012018
Form DIR-12-23012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012018
Form AOC-4-23012018_signed
Form MGT-7-03122016_signed
Directors report as per section 134(3)-02122016