Company Information
CIN
Status
Date of Incorporation
29 May 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Puunam Gupt
Director/Designated Partner
about 12 years ago
about 12 years ago
Verendra Kumar Gupt
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
28 June 2016
Union Bank Of India
3 Crore
18 January 2014
Indian Overseas Bank
1 Crore
18 January 2014
Indian Overseas Bank
0
28 June 2016
Others
0
18 January 2014
Indian Overseas Bank
0
28 June 2016
Others
0
18 January 2014
Indian Overseas Bank
0
28 June 2016
Others
0
Documents
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-28102016_signed
Instrument(s) of creation or modification of charge;-21072016
Optional Attachment-(1)-21072016
Optional Attachment-(2)-21072016
Optional Attachment-(3)-21072016
Form CHG-1-21072016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160721
Form MGT-14-24052016-signed
Optional Attachment-(1)-24052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052016
Optional Attachment-(2)-24052016
Optional Attachment-(3)-24052016
Form PAS-3-20052016_signed
Copy of Board or Shareholders? resolution-20052016
Optional Attachment-(1)-20052016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20052016
Optional Attachment-(1)-19052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052016
Form SH-7-17052016-signed
Copy of the resolution for alteration of capital;-16052016
Altered memorandum of assciation;-16052016
Form MGT-7-010116.OCT
Form AOC-4-271215.OCT
Form PAS-3-231115.OCT
Form MGT-14-221115.OCT
Optional Attachment 4-201115.PDF
