Company Information
CIN
Status
Date of Incorporation
03 May 2013
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
5,900,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Geeta Agrawal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Vipul Gupta
Director
almost 12 years ago
almost 12 years ago
Ravinddra Kumar Gupta
Director
almost 12 years ago
almost 12 years ago
Past Directors
Narayni Bai Gupta
Director
almost 10 years ago
almost 10 years ago
Charges
25 February 2021
Hdfc Bank Limited
1 Crore
25 February 2021
Hdfc Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-03042021_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form ADT-1-23112019_signed
Form ADT-1-20112019_signed
Form DPT-3-14112019-signed
Form ADT-3-13112019_signed
Resignation letter-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Evidence of cessation;-07122016
Form DIR-12-07122016_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
