Company Information
CIN
Status
Date of Incorporation
19 September 1989
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Dilip Arya
Director/Designated Partner
over 3 years ago
over 3 years ago
Ramesh Chandra Gupta
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Gagan Gupta
Director
almost 4 years ago
almost 4 years ago
Sita Ram Gupta
Director
about 15 years ago
about 15 years ago
Ramesh Chand Gupta
Director
over 20 years ago
over 20 years ago
Lalit Gupta
Director
about 36 years ago
about 36 years ago
Charges
04 September 1993
State Bank Of India
57 Lak
05 February 1990
State Bank Of India
7 Lak
04 September 1993
State Bank Of India
0
05 February 1990
State Bank Of India
0
04 September 1993
State Bank Of India
0
05 February 1990
State Bank Of India
0
Documents
Form ADT-1-18122020_signed
Copy of the intimation sent by company-18122020
Copy of written consent given by auditor-18122020
Optional Attachment-(1)-18122020
Copy of resolution passed by the company-18122020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
Proof of dispatch-13022017
Optional Attachment-(1)-13022017
Notice of resignation;-13022017
Evidence of cessation;-13022017
Form DIR-12-13022017_signed
Acknowledgement received from company-13022017
Form DIR-11-13022017_signed
Notice of resignation filed with the company-13022017
Form DIR-12-10022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022017
