Company Information
CIN
Status
Date of Incorporation
12 May 1987
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
819,000
Authorised Capital
1,000,000
Directors
Vandana Gupta
Director
over 38 years ago
over 38 years ago
Subhash Chandara Gupta
Director
over 38 years ago
over 38 years ago
Charges
24 December 1998
Syndicate Bank
1 Lak
24 December 1998
Syndicate Bank
0
24 December 1998
Syndicate Bank
0
Documents
Form STK-2-27042021-signed
-24072020
Optional Attachment-(5)-24072020
Optional Attachment-(4)-24072020
Optional Attachment-(3)-24072020
Optional Attachment-(2)-24072020
Optional Attachment-(1)-24072020
Optional Attachment-(3)-17072020
-17072020
Optional Attachment-(4)-17072020
Optional Attachment-(5)-17072020
Optional Attachment-(2)-17072020
Optional Attachment-(1)-17072020
-14072020
Optional Attachment-(1)-14072020
Optional Attachment-(2)-14072020
Optional Attachment-(3)-14072020
Optional Attachment-(4)-14072020
Optional Attachment-(5)-14072020
Letter of the charge holder stating that the amount has been satisfied-07072020
Form CHG-4-07072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200707
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Directors report as per section 134(3)-30062020
List of share holders, debenture holders;-30062020
Form MGT-7-30062020_signed
Form AOC-4-30062020_signed
Form MGT-14-25012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Form DPT-3-19112019-signed
