Company Information
CIN
Status
Date of Incorporation
05 August 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,200,390
Authorised Capital
15,000,000
Directors
Verendra Kumar Gupt
Director/Designated Partner
over 26 years ago
over 26 years ago
Shankar Lal Gupta
Director/Designated Partner
over 26 years ago
over 26 years ago
Puunam Gupt
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Gaurav Kuchiya
Director
over 10 years ago
over 10 years ago
Neelam Singhal
Director
over 10 years ago
over 10 years ago
Seema Gahoi
Director
over 20 years ago
over 20 years ago
Charges
08 October 2014
Punjab National Bank
22 Lak
02 August 2010
Punjab National Bank
4 Crore
18 November 2011
Raghu Thakur
2 Crore
22 October 2003
State Bank Of India
55 Lak
02 August 2010
Punjab National Bank
0
22 October 2003
State Bank Of India
0
08 October 2014
Punjab National Bank
0
18 November 2011
Raghu Thakur
0
02 August 2010
Punjab National Bank
0
22 October 2003
State Bank Of India
0
08 October 2014
Punjab National Bank
0
18 November 2011
Raghu Thakur
0
Documents
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Proof of dispatch-05112016
Acknowledgement received from company-05112016
Notice of resignation filed with the company-05112016
Form DIR-11-05112016_signed
Form DIR-12-04112016_signed
Notice of resignation;-03112016
Evidence of cessation;-03112016
Optional Attachment-(1)-03112016
Form PAS-3-08082016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08082016
Optional Attachment-(1)-08082016
Copy of Board or Shareholders? resolution-08082016
Optional Attachment-(2)-08082016
Form SH-7-19072016-signed
Copy of the resolution for alteration of capital;-18072016
Altered articles of association;-18072016
Altered memorandum of assciation;-18072016
Optional Attachment-(1)-13072016
Form DIR-12-13072016_signed
Notice of resignation;-13072016
Evidence of cessation;-13072016
Evidence of cessation;-27062016
Notice of resignation;-27062016
Form DIR-12-27062016_signed
Form AOC-4-061215.OCT
