Company Information

CIN
Status
Date of Incorporation
13 December 1973
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
01 February 2022
Paid Up Capital
12,000,100
Authorised Capital
15,000,000

Directors

Kishan Singh Kushwah
Kishan Singh Kushwah
Director/Designated Partner
about 6 years ago

Past Directors

Vimla Gupta
Vimla Gupta
Director
about 7 years ago
Sunil Gupta
Sunil Gupta
Additional Director
almost 8 years ago
Anupama Gupta
Anupama Gupta
Director
about 11 years ago
Mahesh Gupta
Mahesh Gupta
Director
almost 52 years ago
Suresh Gupta
Suresh Gupta
Director
almost 52 years ago

Charges

8 Crore
04 May 1996
Dena Bank
8 Crore
01 October 1994
Dena Bank
50 Lak
03 October 1978
The New Bank Of India Ltd
1 Lak
04 May 1995
Dena Bank
25 Lak
14 April 1997
Dena Bank
2 Lak
04 May 1996
Dena Bank
0
04 May 1995
Dena Bank
0
14 April 1997
Dena Bank
0
03 October 1978
The New Bank Of India Ltd
0
01 October 1994
Dena Bank
0
04 May 1996
Dena Bank
0
04 May 1995
Dena Bank
0
14 April 1997
Dena Bank
0
03 October 1978
The New Bank Of India Ltd
0
01 October 1994
Dena Bank
0
04 May 1996
Dena Bank
0
04 May 1995
Dena Bank
0
14 April 1997
Dena Bank
0
03 October 1978
The New Bank Of India Ltd
0
01 October 1994
Dena Bank
0

Documents

Form INC-22-02092020_signed
Copy of board resolution authorizing giving of notice-01092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092020
Copies of the utility bills as mentioned above (not older than two months)-01092020
Form DPT-3-16062020-signed
Form ADT-1-23012020_signed
Form DIR-12-23012020_signed
Optional Attachment-(1)-21012020
Copy of written consent given by auditor-21012020
Copy of resolution passed by the company-21012020
Copy of the intimation sent by company-21012020
Form ADT-3-20012020_signed
Form ADT-1-20012020_signed
Form AOC-4-20012020_signed
Form MGT-7-20012020_signed
Copy of resolution passed by the company-16012020
Optional Attachment-(2)-16012020
Resignation letter-16012020
Optional Attachment-(1)-16012020
Copy of written consent given by auditor-16012020
Copy of the intimation sent by company-16012020
Directors report as per section 134(3)-16012020
List of share holders, debenture holders;-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Form INC-22-02042019_signed
Form MGT-14-01042019_signed
Copy of board resolution authorizing giving of notice-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Optional Attachment-(1)-01042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019