Company Information

CIN
Status
Date of Incorporation
02 December 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ritesh Gupta
Ritesh Gupta
Director
almost 2 years ago
Ravindra Gupta
Ravindra Gupta
Director
about 2 years ago
Rakesh Gupta
Rakesh Gupta
Director
over 22 years ago
Darshan Lal Gupta
Darshan Lal Gupta
Director
over 25 years ago

Charges

50 Lak
07 June 2000
Madhya Pradesh Financial Corporation
50 Lak
07 June 2000
Madhya Pradesh Financial Corporation
0
07 June 2000
Madhya Pradesh Financial Corporation
0
07 June 2000
Madhya Pradesh Financial Corporation
0

Documents

Form DPT-3-07012021_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-12092019-signed
Auditor?s certificate-29062019
Auditor?s certificate-28062019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Optional Attachment-(1)-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Form MGT-14-11042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form ADT-3-17102018-signed
Resignation letter-17102018
Optional Attachment-(1)-17102018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Resignation letter-01102018
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017