Company Information

CIN
Status
Date of Incorporation
05 March 1990
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 August 2021
Paid Up Capital
2,750,000
Authorised Capital
3,000,000

Directors

Usha Atma Gupta
Usha Atma Gupta
Director/Designated Partner
over 2 years ago
Charchit Dinesh Jain
Charchit Dinesh Jain
Director/Designated Partner
over 2 years ago
Prakash Nayak
Prakash Nayak
Director/Designated Partner
about 5 years ago
Anoop Atma Gupta
Anoop Atma Gupta
Director
over 29 years ago
Alok Atma Gupta
Alok Atma Gupta
Director
over 29 years ago

Past Directors

Pradeepkumar Bhargavan Nair
Pradeepkumar Bhargavan Nair
Additional Director
about 5 years ago
Prakash Chandra Modi
Prakash Chandra Modi
Additional Director
over 7 years ago
Abhitendra Singh
Abhitendra Singh
Director
almost 9 years ago
Than Singh Maran
Than Singh Maran
Director
about 10 years ago

Documents

Form DIR-12-16122020_signed
List of share holders, debenture holders;-15122020
Approval letter for extension of AGM;-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Form MGT-7-15122020_signed
Evidence of cessation;-20112020
Form DIR-12-21112020_signed
Optional Attachment-(1)-20112020
Notice of resignation;-20112020
Form DIR-12-27102020_signed
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Form BEN - 2-04062020_signed
Declaration under section 90-29052020
Form DIR-12-17012020_signed
Evidence of cessation;-15012020
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form ADT-1-17122019_signed
Form DIR-12-15122019_signed
Form AOC-4-15122019_signed
Copy of written consent given by auditor-14122019
Copy of the intimation sent by company-14122019
Copy of resolution passed by the company-14122019
Optional Attachment-(1)-14122019
Form MGT-7-13122019_signed
Form ADT-1-10122019_signed
List of share holders, debenture holders;-09122019