Company Information

CIN
Status
Date of Incorporation
05 September 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhu Gupta
Madhu Gupta
Director/Designated Partner
over 12 years ago
Manorama Bai Gupta
Manorama Bai Gupta
Director/Designated Partner
over 14 years ago

Past Directors

Yash Gupta
Yash Gupta
Additional Director
almost 7 years ago
Gopikishan Agrawal
Gopikishan Agrawal
Director
over 10 years ago
Rajesh Gupta
Rajesh Gupta
Director
over 12 years ago

Documents

Form DPT-3-21072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072020
List of share holders, debenture holders;-11072020
Directors report as per section 134(3)-11072020
Form MGT-7-11072020_signed
Form AOC-4-11072020_signed
Form DIR-12-18112019_signed
Form MGT-7-01072019_signed
Form AOC-4-01072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062019
List of share holders, debenture holders;-24062019
Directors report as per section 134(3)-24062019
Optional Attachment-(1)-24062019
Form DIR-12-14022019_signed
Optional Attachment-(1)-13022019
Interest in other entities;-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Form DIR-12-06022019_signed
Evidence of cessation;-29012019
Form AOC-4-24022018_signed
Directors report as per section 134(3)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Form MGT-7-04012018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-24102016_signed
Form AOC-4-22102016_signed
Form ADT-1-21102016
Copy of the intimation sent by company-21102016
Copy of written consent given by auditor-21102016
Copy of resolution passed by the company-21102016