Company Information

CIN
Status
Date of Incorporation
11 June 1992
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,700,000
Authorised Capital
8,000,000

Directors

Reetesh Gupta
Reetesh Gupta
Director/Designated Partner
about 11 years ago
Sudha Garg
Sudha Garg
Director
almost 29 years ago
Vishnu Prasad Garg
Vishnu Prasad Garg
Director
almost 29 years ago

Past Directors

Sanjay Kumar Gupta
Sanjay Kumar Gupta
Additional Director
over 11 years ago

Charges

10 Crore
01 February 2017
Punjab National Bank
3 Crore
25 May 2021
Hdfc Bank Limited
7 Crore
08 December 2022
State Bank Of India
0
25 May 2021
Hdfc Bank Limited
0
01 February 2017
Others
0
08 December 2022
State Bank Of India
0
25 May 2021
Hdfc Bank Limited
0
01 February 2017
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DPT-3-25092019-signed
Form DPT-3-18092019-signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Form INC-22-16102018_signed
Copy of board resolution authorizing giving of notice-16102018
Copies of the utility bills as mentioned above (not older than two months)-16102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102018
Form AOC-4-22062018_signed
Form MGT-7-22062018_signed
Directors report as per section 134(3)-21062018
List of share holders, debenture holders;-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Form MGT-7-21062018_signed
Form CHG-1-13022017_signed
Optional Attachment-(1)-13022017
Optional Attachment-(2)-13022017
Instrument(s) of creation or modification of charge;-13022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170213
Form DIR-12-23102016_signed
Letter of appointment;-22102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102016