Company Information

CIN
Status
Date of Incorporation
23 March 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,950,000
Authorised Capital
5,500,000

Directors

Pankaj Kumar Gupta
Pankaj Kumar Gupta
Director
almost 3 years ago
Suresh Kumar Gupta
Suresh Kumar Gupta
Director/Designated Partner
almost 3 years ago
Deepak Kumar Gupta
Deepak Kumar Gupta
Director/Designated Partner
over 27 years ago

Charges

4 Crore
08 August 2003
Punjab National Bank
4 Crore
08 August 2003
Punjab National Bank
0
08 August 2003
Punjab National Bank
0
08 August 2003
Punjab National Bank
0
08 August 2003
Punjab National Bank
0
08 August 2003
Punjab National Bank
0

Documents

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26092020
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-18112019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-12092019-signed
Auditor?s certificate-26062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed