Company Information

CIN
Status
Date of Incorporation
04 April 1990
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,085,000
Authorised Capital
3,500,000

Directors

Dev Bala Gupta
Dev Bala Gupta
Director
about 12 years ago
Shashi Mittal
Shashi Mittal
Director
about 12 years ago
Jaymala Gupta
Jaymala Gupta
Director
about 12 years ago
Monika Gupta
Monika Gupta
Director
about 12 years ago
Preeti Goyal
Preeti Goyal
Director
over 13 years ago

Past Directors

Abhay Agrawal
Abhay Agrawal
Additional Director
over 13 years ago
Sanjay Kumar Agrawal
Sanjay Kumar Agrawal
Additional Director
over 13 years ago
Gita Devi Agrawal
Gita Devi Agrawal
Director
over 35 years ago

Documents

Form DPT-3-19122020_signed
Form DPT-3-14112019-signed
Form DPT-3-01112019-signed
Form AOC-4-23102019_signed
Form MGT-7-22102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
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
List of share holders, debenture holders;-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Directors report as per section 134(3)-25082018
Form AOC-4-25082018_signed
Form MGT-7-25082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Directors report as per section 134(3)-27092017
List of share holders, debenture holders;-27092017
Form AOC-4-27092017_signed
Form MGT-7-27092017_signed
List of share holders, debenture holders;-29102016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form MGT-7-29102016_signed
Form AOC-4-061115.OCT
Form MGT-7-041115.OCT
Form PAS-3-190215.OCT