Company Information

CIN
Status
Date of Incorporation
02 June 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,900,000
Authorised Capital
55,000,000

Directors

Kirti Seth
Kirti Seth
Director
over 2 years ago
Shubhra Gupta
Shubhra Gupta
Director
over 2 years ago
Prashant Gupta
Prashant Gupta
Beneficial Owner
over 2 years ago
Reshma Lalwani
Reshma Lalwani
Manager/Secretary
over 3 years ago
Sanjay Kumar Seth
Sanjay Kumar Seth
Beneficial Owner
over 15 years ago

Past Directors

Ram Swaroop Gupta
Ram Swaroop Gupta
Director
over 21 years ago
Keerti Devi Gupta
Keerti Devi Gupta
Director
over 21 years ago

Charges

69 Crore
24 September 2015
State Bank Of India
30 Crore
05 September 2009
State Bank Of India
7 Crore
18 June 2004
State Bank Of Indore
20 Lak
28 October 2020
Axis Bank Limited
39 Crore
29 March 2022
Axis Bank Limited
0
28 October 2020
Axis Bank Limited
0
24 September 2015
State Bank Of India
0
05 September 2009
State Bank Of India
0
18 June 2004
State Bank Of Indore
0
29 March 2022
Axis Bank Limited
0
28 October 2020
Axis Bank Limited
0
24 September 2015
State Bank Of India
0
05 September 2009
State Bank Of India
0
18 June 2004
State Bank Of Indore
0
29 March 2022
Axis Bank Limited
0
28 October 2020
Axis Bank Limited
0
24 September 2015
State Bank Of India
0
05 September 2009
State Bank Of India
0
18 June 2004
State Bank Of Indore
0

Documents

Form DPT-3-25122020_signed
Form INC-22-22062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062020
Copies of the utility bills as mentioned above (not older than two months)-22062020
Optional Attachment-(1)-22062020
Copy of board resolution authorizing giving of notice-22062020
Instrument(s) of creation or modification of charge;-29012020
Form CHG-1-29012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200129
Optional Attachment-(2)-25122019
Optional Attachment-(1)-25122019
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form BEN - 2-17112019_signed
Form MGT-14-16112019_signed
Form AOC-4(XBRL)-16112019_signed
Form DPT-3-13112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(1)-24102019
Declaration under section 90-24102019
Form ADT-1-20102019_signed
Copy of the intimation sent by company-20102019
Copy of resolution passed by the company-20102019
Copy of written consent given by auditor-20102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Optional Attachment-(2)-27072019