Company Information

CIN
Status
Date of Incorporation
25 January 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rahul Gupta
Rahul Gupta
Director/Designated Partner
over 1 year ago
Kamlesh Gupta
Kamlesh Gupta
Director
over 1 year ago

Past Directors

Deepti Gupta
Deepti Gupta
Director
almost 15 years ago
Rajkumar Gupta
Rajkumar Gupta
Director
almost 15 years ago

Charges

0
07 August 2010
State Bank Of India
70 Lak
07 August 2010
State Bank Of India
0
07 August 2010
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Form AOC-4-19112020_signed
Form CHG-4-18032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200318
Letter of the charge holder stating that the amount has been satisfied-17032020
Form MGT-7-31072019_signed
Form AOC-4-31072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Directors report as per section 134(3)-29072019
List of share holders, debenture holders;-29072019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Form e-CODS-24032018_signed
Optional Attachment-(1)-24032018
Directors report as per section 134(3)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Annual return as per schedule V of the Companies Act,1956-07022018
Form MGT-7-07022018_signed
Form AOC-4-07022018_signed
Form 20B-07022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018