Company Information

CIN
Status
Date of Incorporation
07 June 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,120,000
Authorised Capital
4,500,000

Directors

Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director
over 2 years ago
Gopal Das Mangal
Gopal Das Mangal
Director
almost 24 years ago
Shailesh Kumar Goyal
Shailesh Kumar Goyal
Director
over 26 years ago

Past Directors

Shanta Devi Goyal
Shanta Devi Goyal
Director
over 10 years ago
Usha Devi Goyal
Usha Devi Goyal
Director
over 10 years ago
Anupama Mangal
Anupama Mangal
Director
over 10 years ago
Veena Gupta
Veena Gupta
Director
over 10 years ago

Charges

15 Lak
08 June 2000
State Bank Of Indore
15 Lak
08 June 2000
State Bank Of India
0
08 June 2000
State Bank Of India
0
08 June 2000
State Bank Of India
0
08 June 2000
State Bank Of India
0
08 June 2000
State Bank Of India
0

Documents

Form MGT-7-01012020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-15112019-signed
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
List of share holders, debenture holders;-09102017
Directors report as per section 134(3)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Directors report as per section 134(3)-16102016
List of share holders, debenture holders;-16102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Form MGT-7-16102016_signed
Form AOC-4-16102016_signed
Form ADT-1-12102016_signed
Copy of written consent given by auditor-12102016
Copy of resolution passed by the company-12102016
Copy of the intimation sent by company-12102016
Form ADT-1-11102016_signed
Optional Attachment-(1)-11102016