Company Information

CIN
Status
Date of Incorporation
11 June 1990
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,946,000
Authorised Capital
5,000,000

Directors

Pushpa Kishan Gupta
Pushpa Kishan Gupta
Director
over 2 years ago

Past Directors

Mohit Gupta
Mohit Gupta
Director
over 20 years ago
Kishan Lal Gupta
Kishan Lal Gupta
Director
over 35 years ago

Charges

90 Lak
05 June 1998
State Bank Of India
90 Lak
05 June 1998
State Bank Of India
0
05 June 1998
State Bank Of India
0

Documents

Form DPT-3-23122020_signed
Form MGT-7-01012020_signed
Form BEN - 2-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Declaration under section 90-26122019
Form DPT-3-31102019-signed
Form MGT-14-28102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017