Company Information
CIN
Status
Date of Incorporation
02 July 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Mahesh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Siddharth Garg
Additional Director
about 6 years ago
about 6 years ago
Bela Gupta
Director
about 24 years ago
about 24 years ago
Charges
17 July 2019
Hdfc Bank Limited
24 Lak
28 August 2014
Kotak Mahindra Bank Limited
32 Lak
29 May 2013
Kotak Mahindra Bank Limited
45 Lak
12 October 2009
Hdfc Bank Limited
15 Lak
23 July 2021
Kotak Mahindra Bank Limited
24 Lak
08 November 2023
Others
0
17 July 2019
Hdfc Bank Limited
0
23 July 2021
Others
0
12 October 2009
Hdfc Bank Limited
0
29 May 2013
Kotak Mahindra Bank Limited
0
28 August 2014
Kotak Mahindra Bank Limited
0
27 December 2023
Hdfc Bank Limited
0
08 November 2023
Others
0
17 July 2019
Hdfc Bank Limited
0
23 July 2021
Others
0
12 October 2009
Hdfc Bank Limited
0
29 May 2013
Kotak Mahindra Bank Limited
0
28 August 2014
Kotak Mahindra Bank Limited
0
Documents
Form DIR-12-09062020_signed
Optional Attachment-(2)-04062020
Optional Attachment-(1)-04062020
Form DIR-12-29022020_signed
Notice of resignation;-28022020
Evidence of cessation;-28022020
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form DIR-12-26122019_signed
Optional Attachment-(1)-24122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DIR-12-27112019_signed
Interest in other entities;-22112019
Optional Attachment-(1)-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Form DPT-3-28102019-signed
Form CHG-1-30092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190930
Instrument(s) of creation or modification of charge;-26092019
Optional Attachment-(1)-26092019
Optional Attachment-(4)-26092019
Optional Attachment-(2)-26092019
Optional Attachment-(3)-26092019
Optional Attachment-(2)-22082019
Instrument(s) of creation or modification of charge;-22082019
Optional Attachment-(3)-22082019
Optional Attachment-(1)-22082019
