Company Information
CIN
Status
Date of Incorporation
30 March 2011
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
Sindhuja Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pravin Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Rekha Agrawal
Director
over 5 years ago
over 5 years ago
Sangita Kapoor
Director
over 5 years ago
over 5 years ago
Yogesh Kapoor
Director
over 14 years ago
over 14 years ago
Prem Babu Jain
Director
over 14 years ago
over 14 years ago
Documents
Form 20B-05022021_signed
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form INC-28-26102020-signed
Form ADT-1-29092020_signed
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
Copy of written consent given by auditor-25092020
Optional Attachment-(1)-22092020
Copy of court order or NCLT or CLB or order by any other competent authority.-22092020
Form 23AC-21092020_signed
Form 20B-21092020_signed
Form MGT-7-21092020_signed
Form ADT-1-19092020_signed
Annual return as per schedule V of the Companies Act,1956-19092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
List of share holders, debenture holders;-19092020
Optional Attachment-(1)-19092020
Form MGT-7-19092020_signed
Form AOC-4-19092020_signed
Directors report as per section 134(3)-18092020
Annual return as per schedule V of the Companies Act,1956-18092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Optional Attachment-(1)-18092020
