Company Information
CIN
Status
Date of Incorporation
07 December 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
20,000,000
Directors
Sandhya Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Virendra Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Neelam Gupta
Director
almost 11 years ago
almost 11 years ago
Kailash Kusumakar
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Charges
31 March 2018
Madhya Pradesh Financial Corporation
1 Crore
16 August 2013
Punjab National Bank
52 Lak
15 September 2011
Punjab National Bank
20 Lak
27 November 2014
Madhya Pradesh Financial Corporation
4 Crore
31 March 2018
Others
0
16 August 2013
Punjab National Bank
0
27 November 2014
Madhya Pradesh Financial Corporation
0
15 September 2011
Punjab National Bank
0
31 March 2018
Others
0
16 August 2013
Punjab National Bank
0
27 November 2014
Madhya Pradesh Financial Corporation
0
15 September 2011
Punjab National Bank
0
Documents
Form DPT-3-15102020-signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DPT-3-30102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-19082019-signed
Letter of the charge holder stating that the amount has been satisfied-08072019
Form CHG-4-08072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190708
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form CHG-4-15042019_signed
Letter of the charge holder stating that the amount has been satisfied-15042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190415
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Instrument(s) of creation or modification of charge;-17042018
Form CHG-1-17042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180417
