Company Information
CIN
Status
Date of Incorporation
02 March 1987
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Gireeraj Gupta
Director
over 2 years ago
over 2 years ago
Bharat Bhushan Gupta
Director
almost 11 years ago
almost 11 years ago
Charges
22 May 2004
Allahabad Bank Limited
63 Lak
30 September 1994
Madhya Pradesh Financial Corporation
10 Lak
30 September 1994
Madhya Pradesh Financial Corporation
8 Lak
30 September 1994
Madhya Pradesh Financial Corporation
0
22 May 2004
Allahabad Bank Limited
0
30 September 1994
Madhya Pradesh Financial Corporation
0
30 September 1994
Madhya Pradesh Financial Corporation
0
22 May 2004
Allahabad Bank Limited
0
30 September 1994
Madhya Pradesh Financial Corporation
0
30 September 1994
Madhya Pradesh Financial Corporation
0
22 May 2004
Allahabad Bank Limited
0
30 September 1994
Madhya Pradesh Financial Corporation
0
Documents
Form ADT-1-13122019_signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(2)-07122019
Copy of written consent given by auditor-07122019
Copy of resolution passed by the company-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Copy of the intimation sent by company-07122019
Optional Attachment-(1)-07122019
Form DPT-3-04092019-signed
Auditor?s certificate-29062019
Form MGT-7-28032019_signed
Form AOC-4-28032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Directors report as per section 134(3)-22032019
Optional Attachment-(1)-22032019
List of share holders, debenture holders;-22032019
Optional Attachment-(2)-22032019
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Directors report as per section 134(3)-01052018
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(2)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Optional Attachment-(2)-24112016
