Company Information
CIN
Status
Date of Incorporation
19 February 1982
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Renu Gupta
Director
about 18 years ago
about 18 years ago
Anil Gupta
Director
about 26 years ago
about 26 years ago
Past Directors
Laxmi Narayan Gupta
Director
about 26 years ago
about 26 years ago
Charges
27 March 1993
Canara Bank
3 Lak
13 April 1988
Canara Bank
28 Lak
27 March 1993
Canara Bank
0
13 April 1988
Canara Bank
0
27 March 1993
Canara Bank
0
13 April 1988
Canara Bank
0
27 March 1993
Canara Bank
0
13 April 1988
Canara Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
List of share holders, debenture holders;-03112020
Directors report as per section 134(3)-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form DIR-12-11112017_signed
Notice of resignation;-10112017
Evidence of cessation;-10112017
Form ADT-1-29102017_signed
Copy of written consent given by auditor-12092017
Copy of the intimation sent by company-12092017
Copy of resolution passed by the company-12092017
Form MGT-7-11092017_signed
Form AOC-4-11092017_signed
List of share holders, debenture holders;-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Directors report as per section 134(3)-07092017
