Company Information

CIN
Status
Date of Incorporation
29 January 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Ayush Gupta
Ayush Gupta
Director
over 2 years ago
Abhay Gupta
Abhay Gupta
Director/Designated Partner
over 2 years ago
Aruna Bai Gupta
Aruna Bai Gupta
Director
over 2 years ago

Documents

Form DPT-3-01022021-signed
Form DPT-3-16012021_signed
Form DPT-3-04012021_signed
Form ADT-3-27122020_signed
Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Optional Attachment-(1)-26122020
Resignation letter-26122020
Copy of resolution passed by the company-26122020
Form SH-7-05032020-signed
Form MGT-14-25022020-signed
Copy of the resolution for alteration of capital;-21022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Altered memorandum of assciation;-21022020
Altered articles of association-21022020
Altered articles of association;-21022020
Altered memorandum of association-21022020
Form AOC-4-18022020_signed
Form MGT-7-18022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Directors report as per section 134(3)-17022020
List of share holders, debenture holders;-17022020
Form INC-22-07012020_signed
Optional Attachment-(1)-07012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012020
Copy of board resolution authorizing giving of notice-07012020
Copies of the utility bills as mentioned above (not older than two months)-07012020
Form MGT-7-22112018_signed
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018