Company Information

CIN
Status
Date of Incorporation
17 April 1972
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
2,000,000

Directors

Lalit Gupta
Lalit Gupta
Director/Designated Partner
about 2 years ago
Uday Gupta
Uday Gupta
Director/Designated Partner
about 15 years ago

Past Directors

Ramesh Chand Gupta
Ramesh Chand Gupta
Director
over 25 years ago

Charges

1 Crore
26 December 1986
State Bank Of India
1 Crore
17 November 1981
State Bank Of India
80 Lak
07 November 2019
Icici Bank Limited
1 Crore
05 October 2023
Others
0
07 November 2019
Others
0
17 November 1981
State Bank Of India
0
26 December 1986
State Bank Of India
0
05 October 2023
Others
0
07 November 2019
Others
0
17 November 1981
State Bank Of India
0
26 December 1986
State Bank Of India
0

Documents

Form ADT-1-04042021_signed
Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Copy of written consent given by auditor-20112020
List of share holders, debenture holders;-20112020
Copy of resolution passed by the company-20112020
Copy of the intimation sent by company-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Optional Attachment-(1)-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Directors report as per section 134(3)-20112020
Optional Attachment-(1)-05022020
Form CHG-1-05022020_signed
Instrument(s) of creation or modification of charge;-05022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_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)-02112017
Form AOC-4-02112017_signed