Company Information
CIN
Status
Date of Incorporation
18 February 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Uma Shankar Gupta
Director
almost 3 years ago
almost 3 years ago
Rajeev Gupta
Director
almost 3 years ago
almost 3 years ago
Raman Gupta
Director
almost 12 years ago
almost 12 years ago
Past Directors
Mathura Prasad Gupta
Additional Director
over 10 years ago
over 10 years ago
Bal Chand Gupta
Director
almost 11 years ago
almost 11 years ago
Devendra Kumar Gupta
Director
almost 12 years ago
almost 12 years ago
Pushpendra Kumar Gupta
Director
almost 12 years ago
almost 12 years ago
Charges
21 October 2014
Punjab National Bank
1 Crore
21 October 2014
Punjab National Bank
0
21 October 2014
Punjab National Bank
0
21 October 2014
Punjab National Bank
0
Documents
Form MSME FORM I-17022021_signed
Form DPT-3-30122020_signed
Form MSME FORM I-28092020
Form AOC-4-17112019_signed
Form DPT-3-07112019-signed
Optional Attachment-(1)-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form MSME FORM I-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-13072019
Optional Attachment-(1)-13072019
Form MGT-7-08012019_signed
Optional Attachment-(1)-07012019
List of share holders, debenture holders;-07012019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-08102016
Form MGT-7-08102016_signed
Directors report as per section 134(3)-01102016
