Company Information

CIN
Status
Date of Incorporation
22 February 1989
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,627,000
Authorised Capital
400,000,000

Directors

Anuj Gupta
Anuj Gupta
Director/Designated Partner
over 2 years ago
Ankur Goyal
Ankur Goyal
Director/Designated Partner
about 3 years ago
Sumitra Gupta
Sumitra Gupta
Beneficial Owner
almost 5 years ago
Vineet Kumar Sharma
Vineet Kumar Sharma
Director/Designated Partner
over 12 years ago

Past Directors

Mahesh Pasrija
Mahesh Pasrija
Director
about 14 years ago
Shambhu Dayal Sharma
Shambhu Dayal Sharma
Director
about 16 years ago
Ashok Kumar
Ashok Kumar
Director
about 16 years ago
Rajnish Malhotra
Rajnish Malhotra
Director
almost 19 years ago

Charges

0
29 March 2004
Punjab National Bank
16 Crore
29 March 2004
Punjab National Bank
0
29 March 2004
Punjab National Bank
0

Documents

Form BEN - 2-03042021_signed
Form BEN - 2-08012021_signed
Form BEN - 2-04012021_signed
Declaration under section 90-31122020
Declaration under section 90-31122020
Form DPT-3-01102020-signed
Optional Attachment-(2)-12022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022020
Optional Attachment-(1)-12022020
Form AOC-4(XBRL)-12022020_signed
Form MGT-7-02012020_signed
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-11102019-signed
Form MGT-14-29122018_signed
Evidence of cessation;-30042019
Form DIR-12-30042019_signed
Optional Attachment-(1)-30042019
Form INC-22-18032019_signed
Copy of board resolution authorizing giving of notice-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018