Company Information

CIN
Status
Date of Incorporation
09 December 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,655,000
Authorised Capital
10,000,000

Directors

Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
over 2 years ago
Priti Rakesh Gupta
Priti Rakesh Gupta
Director/Designated Partner
over 8 years ago

Past Directors

Neha Gupta
Neha Gupta
Director
over 8 years ago
Amit Sharma
Amit Sharma
Director
almost 9 years ago
Pravesh Sharma
Pravesh Sharma
Director
over 10 years ago
Sachin Sariya
Sachin Sariya
Director
almost 11 years ago
Kush Garg
Kush Garg
Director
almost 14 years ago

Charges

2 Crore
24 August 2015
State Bank Of Hyderabad
4 Crore
08 May 2015
Karnataka Bank Ltd.
5 Lak
30 November 2022
Icici Bank Limited
2 Crore
30 November 2022
Others
0
24 August 2015
Others
0
08 May 2015
Karnataka Bank Ltd.
0
30 November 2022
Others
0
24 August 2015
Others
0
08 May 2015
Karnataka Bank Ltd.
0
30 November 2022
Others
0
24 August 2015
Others
0
08 May 2015
Karnataka Bank Ltd.
0
21 September 2023
Others
0
30 November 2022
Others
0
24 August 2015
Others
0
08 May 2015
Karnataka Bank Ltd.
0

Documents

Form ADT-3-04042021_signed
Form ADT-1-14122020_signed
Copy of written consent given by auditor-14122020
Copy of the intimation sent by company-14122020
Copy of resolution passed by the company-14122020
Resignation letter-20112020
Form DPT-3-20072020-signed
Form DPT-3-08062020-signed
Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018