Company Information

CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
69,449,000
Authorised Capital
70,000,000

Directors

Neeraj Kumar Gupta
Neeraj Kumar Gupta
Director/Designated Partner
almost 3 years ago
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
almost 14 years ago

Charges

8 Crore
28 March 2016
State Bank Of India
8 Crore
04 June 2014
Central Bank Of India
7 Crore
04 June 2014
Central Bank Of India
0
28 March 2016
State Bank Of India
0
04 June 2014
Central Bank Of India
0
28 March 2016
State Bank Of India
0
04 June 2014
Central Bank Of India
0
28 March 2016
State Bank Of India
0
04 June 2014
Central Bank Of India
0
28 March 2016
State Bank Of India
0
04 June 2014
Central Bank Of India
0
28 March 2016
State Bank Of India
0
04 June 2014
Central Bank Of India
0
28 March 2016
State Bank Of India
0

Documents

Declaration by first director-05032020
Evidence of cessation;-05032020
Form DIR-12-05032020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Form ADT-1-17112019_signed
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-12092019-signed
Auditor?s certificate-26062019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112018
Form AOC-4(XBRL)-23112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06042018
Form AOC-4(XBRL)-06042018_signed
Optional Attachment-(3)-27032018
Optional Attachment-(2)-27032018
Optional Attachment-(1)-27032018
Form DIR-12-27032018_signed
Letter of the charge holder stating that the amount has been satisfied-23032018
Form CHG-4-23032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180323