Company Information

CIN
Status
Date of Incorporation
26 July 1989
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,000,000
Authorised Capital
55,000,000

Directors

Naveen Gupta
Naveen Gupta
Director
over 2 years ago
Luv Gupta
Luv Gupta
Director
almost 3 years ago
Pradeep Chourey
Pradeep Chourey
Director/Designated Partner
over 7 years ago
Kush Gupta
Kush Gupta
Director
almost 9 years ago

Past Directors

Swati Gupta
Swati Gupta
Director
over 10 years ago
Sucheta Gupta
Sucheta Gupta
Director
over 10 years ago
Alka Gupta
Alka Gupta
Director
over 10 years ago
Anshu Gupta
Anshu Gupta
Director
over 12 years ago
Praveen Kumar Gupta
Praveen Kumar Gupta
Director
over 12 years ago
Subhash Chandra Gupta
Subhash Chandra Gupta
Director
over 36 years ago

Charges

5 Crore
15 December 1990
Bank Of Baroda
5 Crore
09 January 1990
Bank Of Baroda
17 Lak
15 December 1990
Bank Of Baroda
0
09 January 1990
Bank Of Baroda
0
15 December 1990
Bank Of Baroda
0
09 January 1990
Bank Of Baroda
0
15 December 1990
Bank Of Baroda
0
09 January 1990
Bank Of Baroda
0

Documents

Form DPT-3-24092020-signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-08072019-signed
Form DPT-3-08062019
Auditor?s certificate-08062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Interest in other entities;-28032019
Optional Attachment-(3)-28032019
Form DIR-12-28032019_signed
Evidence of cessation;-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(2)-28032019
Notice of resignation;-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed