Company Information

CIN
Status
Date of Incorporation
01 March 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Rishabh Gupta
Rishabh Gupta
Director/Designated Partner
over 2 years ago
Ajay Gupta
Ajay Gupta
Director
almost 3 years ago
Alka Gupta
Alka Gupta
Director
almost 30 years ago

Past Directors

Vishweshwar Dayal
Vishweshwar Dayal
Director
almost 30 years ago

Charges

30 Lak
16 January 2018
Canara Bank
30 Lak
30 September 2013
Canara Bank
29 Lak
16 January 2018
Canara Bank
0
30 September 2013
Canara Bank
0
16 January 2018
Canara Bank
0
30 September 2013
Canara Bank
0
16 January 2018
Canara Bank
0
30 September 2013
Canara Bank
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-07112019-signed
Form DPT-3-05112019-signed
Auditor?s certificate-12072019
Auditor?s certificate-30062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form CHG-1-04032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190304
Optional Attachment-(1)-02032019
Instrument(s) of creation or modification of charge;-02032019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
List of share holders, debenture holders;-12052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
Directors report as per section 134(3)-12052018
Form MGT-7-12052018_signed
Form AOC-4-12052018_signed
Evidence of cessation;-24012018
Form DIR-12-24012018_signed
Optional Attachment-(1)-20012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180120