Company Information
CIN
Status
Date of Incorporation
21 April 1992
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,389,130
Authorised Capital
20,000,000
Directors
Leena Patidar
Director/Designated Partner
about 7 years ago
about 7 years ago
Meena Nagina
Director/Designated Partner
over 7 years ago
over 7 years ago
Kirtiraj Nagina
Individual Promoter
over 7 years ago
over 7 years ago
Bhimraj Nagina
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Neeraj Patidar
Additional Director
almost 10 years ago
almost 10 years ago
Hemant Patidar
Additional Director
almost 10 years ago
almost 10 years ago
Lakhan Lal Patidar
Additional Director
almost 10 years ago
almost 10 years ago
Nikhil Patidar
Additional Director
almost 10 years ago
almost 10 years ago
Satyabhama Gupta
Director
about 22 years ago
about 22 years ago
Nitin Gupta
Director
about 23 years ago
about 23 years ago
Satish Chandra Gupta
Director
about 25 years ago
about 25 years ago
Manish Chandra Gupta
Director
about 25 years ago
about 25 years ago
Hira Chandra Gupta
Director
over 32 years ago
over 32 years ago
Brijendra Kumar Gupta
Managing Director
over 33 years ago
over 33 years ago
Documents
Form MGT-7-01012021_signed
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Optional Attachment-(1)-18092019
Directors report as per section 134(3)-18092019
List of share holders, debenture holders;-18092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Form PAS-3-13082019_signed
Optional Attachment-(4)-13082019
Copy of Board or Shareholders? resolution-13082019
Optional Attachment-(3)-13082019
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.-13082019
Optional Attachment-(2)-13082019
Optional Attachment-(1)-13082019
Form DIR-12-21032019_signed
Optional Attachment-(1)-14032019
Form DIR-12-20022019_signed
Optional Attachment-(1)-20022019
Notice of resignation;-20022019
Evidence of cessation;-20022019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-28122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181115
Form MGT-14-13112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181113
Optional Attachment-(2)-06112018
