Company Information

CIN
Status
Date of Incorporation
05 February 2007
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suvidha Gupta
Suvidha Gupta
Director/Designated Partner
over 1 year ago
Ashish Kumar Gupta
Ashish Kumar Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Sheela Devi Garg
Sheela Devi Garg
Director
almost 18 years ago

Documents

Form ADT-1-01012021_signed
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form ADT-3-27122020_signed
Resignation letter-27122020
Form DPT-3-06102020-signed
Form MGT-14-27022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-28112019
Form MGT-7-28112019
Form DPT-3-04112019-signed
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form DPT-3-04092019-signed
Optional Attachment-(1)-01072019
Optional Attachment-(1)-30062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed