Company Information
CIN
Status
Date of Incorporation
14 June 1988
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Parmanand Gupta
Director
over 2 years ago
over 2 years ago
Kamla Gupta
Director
over 37 years ago
over 37 years ago
Past Directors
Ruchi Gupta
Director
almost 15 years ago
almost 15 years ago
Kapil Gupta
Director
over 15 years ago
over 15 years ago
Charges
13 December 1995
State Bank Of Indore
10 Lak
13 December 1995
State Bank Of India
31 Lak
13 December 1995
State Bank Of India
0
13 December 1995
State Bank Of Indore
0
13 December 1995
State Bank Of India
0
13 December 1995
State Bank Of Indore
0
13 December 1995
State Bank Of India
0
13 December 1995
State Bank Of Indore
0
Documents
Form 20B-03102020_signed
Annual return as per schedule V of the Companies Act,1956-26092020
Optional Attachment-(3)-25092020
Optional Attachment-(4)-25092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(3)-18092020
Optional Attachment-(1)-18092020
List of share holders, debenture holders;-18092020
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Optional Attachment-(2)-18092020
Form AOC-4-18092020_signed
Form MGT-7-18092020_signed
Form CHG-1-08092020
Instrument(s) of creation or modification of charge;-08092020
Evidence of cessation;-08072020
Form DIR-12-08072020_signed
Notice of resignation;-08072020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-18112019_signed
Directors report as per section 134(3)-16112019
Optional Attachment-(2)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(3)-16112019
Optional Attachment-(1)-16112019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
