Company Information

CIN
Status
Date of Incorporation
28 February 2012
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

Ameet Guptaa
Ameet Guptaa
Director
over 2 years ago
Pretti Gupta
Pretti Gupta
Director
almost 14 years ago

Past Directors

Kamal Kishore Gupta
Kamal Kishore Gupta
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form AOC-4-23102020_signed
Form DPT-3-16092020-signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-04072019-signed
Form DIR-12-30032019_signed
Evidence of cessation;-30032019
Interest in other entities;-30032019
Optional Attachment-(1)-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Optional Attachment-(1)-04062018
Optional Attachment-(2)-04062018