Company Information

CIN
Status
Date of Incorporation
06 July 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,060,000
Authorised Capital
15,000,000

Directors

Naveen Gupta
Naveen Gupta
Director/Designated Partner
over 2 years ago
Luv Gupta
Luv Gupta
Director/Designated Partner
almost 3 years ago
Pradeep Chourey
Pradeep Chourey
Director/Designated Partner
about 6 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
almost 11 years ago
Kush Gupta
Kush Gupta
Director/Designated Partner
over 13 years ago

Past Directors

Heena Gupta
Heena Gupta
Director
over 10 years ago
Vedansh Gupta
Vedansh Gupta
Director
over 13 years ago
Anshu Gupta
Anshu Gupta
Director
over 13 years ago
Vaibhav Gupta
Vaibhav Gupta
Director
over 13 years ago
Anuj Gupta
Anuj Gupta
Director
over 13 years ago

Charges

5 Crore
21 April 2014
Bank Of Baroda
5 Crore
21 April 2014
Bank Of Baroda
0
21 April 2014
Bank Of Baroda
0

Documents

Form DPT-3-08092020-signed
Auditor?s certificate-03092020
List of depositors-03092020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form DPT-3-13112019-signed
Form DPT-3-06112019-signed
Form DPT-3-01112019-signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form DIR-12-22102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Optional Attachment-(2)-16102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
List of depositors-22072019
Auditor?s certificate-22072019
Auditor?s certificate-03072019
Auditor?s certificate-30062019
Form DPT-3-07062019-signed
List of depositors-29052019
Auditor?s certificate-29052019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019