Company Information
CIN
Status
Date of Incorporation
20 December 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
12,972,100
Authorised Capital
14,000,000
Directors
Anjali Bisen
Director
about 11 years ago
about 11 years ago
Surendra Kumar Gupta
Director
about 14 years ago
about 14 years ago
Rajendra Kumar Gupta
Managing Director
almost 19 years ago
almost 19 years ago
Past Directors
Abhijeet Singh Rathore
Additional Director
almost 12 years ago
almost 12 years ago
Virendra Singh Rathor
Additional Director
almost 12 years ago
almost 12 years ago
Sourabh Singh Rathor
Additional Director
almost 12 years ago
almost 12 years ago
Vijay Kumar Gupta
Director
over 16 years ago
over 16 years ago
Ashok Jagwani
Director
about 17 years ago
about 17 years ago
Manoj Gupta Kumar
Director
over 17 years ago
over 17 years ago
Shailendra Kumar Gupta
Director
over 17 years ago
over 17 years ago
Charges
17 March 2011
The Federal Bank Limited
13 Crore
17 March 2011
The Federal Bank Limited
0
17 March 2011
The Federal Bank Limited
0
17 March 2011
The Federal Bank Limited
0
Documents
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Form AOC-4 additional attachment-19112018_signed
Form MGT-7-19112018_signed
List of share holders, debenture holders;-16102017
Optional Attachment-(1)-16102017
Form MGT-7-16102017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Form INC-22-29062017_signed
Optional Attachment-(1)-28062017
Copies of the utility bills as mentioned above (not older than two months)-28062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016
Form MGT-7-16102016_signed
