Company Information

CIN
Status
Date of Incorporation
01 November 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,863,000
Authorised Capital
10,000,000

Directors

Gagan Gupta
Gagan Gupta
Director
over 2 years ago
Ravi Gupta
Ravi Gupta
Director
about 31 years ago

Past Directors

Jagdish Gupta
Jagdish Gupta
Director
about 6 years ago

Charges

2 Crore
31 January 2018
Yes Bank Limited
2 Crore
06 May 2009
State Bank Of India
24 Lak
31 January 2018
Yes Bank Limited
0
06 May 2009
State Bank Of India
0
31 January 2018
Yes Bank Limited
0
06 May 2009
State Bank Of India
0

Documents

Form DPT-3-03012021_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form ADT-1-19122019_signed
Form MGT-14-19122019_signed
Form DIR-12-19122019_signed
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Copy of the intimation sent by company-17122019
Directors report as per section 134(3)-17122019
Approval letter of extension of financial year or AGM-17122019
List of share holders, debenture holders;-17122019
Copy of resolution passed by the company-17122019
Copy of written consent given by auditor-17122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
Approval letter for extension of AGM;-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(3)-17122019
Optional Attachment-(2)-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Form DPT-3-19112019-signed
Auditor?s certificate-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed