Company Information
CIN
Status
Date of Incorporation
04 February 1993
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
3,000,000
Directors
Uma Gupta
Director
almost 3 years ago
almost 3 years ago
Pankaj Kumar Gupta
Director
almost 3 years ago
almost 3 years ago
Suresh Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deepak Kumar Gupta
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Charges
20 July 2004
State Bank Of India
9 Crore
10 December 2002
State Bank Of India
5 Crore
10 December 2002
State Bank Of India
5 Crore
16 September 1999
State Bank Of India
50 Lak
17 January 1998
Dena Bank
1 Crore
17 January 1998
Dena Bank
0
16 September 1999
State Bank Of India
0
10 December 2002
State Bank Of India
0
20 July 2004
State Bank Of India
0
10 December 2002
State Bank Of India
0
17 January 1998
Dena Bank
0
16 September 1999
State Bank Of India
0
10 December 2002
State Bank Of India
0
20 July 2004
State Bank Of India
0
10 December 2002
State Bank Of India
0
17 January 1998
Dena Bank
0
16 September 1999
State Bank Of India
0
10 December 2002
State Bank Of India
0
20 July 2004
State Bank Of India
0
10 December 2002
State Bank Of India
0
Documents
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)-21112019
Form AOC-4-21112019_signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Optional Attachment-(1)-21122017
Form AOC-4-21122017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
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
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
Form INC-22-050815.OCT
Optional Attachment 1-040815.PDF
