Company Information

CIN
Status
Date of Incorporation
16 September 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,000,000
Authorised Capital
7,500,000

Directors

Ramesh Chandra Gupta
Ramesh Chandra Gupta
Director/Designated Partner
almost 9 years ago

Past Directors

Lalit Gupta
Lalit Gupta
Director
almost 17 years ago
Ramesh Chand Gupta
Ramesh Chand Gupta
Director
over 25 years ago
Sita Ram Gupta
Sita Ram Gupta
Director
about 31 years ago

Charges

0
09 November 1996
Dena Bank
68 Lak
09 November 1996
Dena Bank
20 Lak
09 November 1996
Dena Bank
60 Lak
09 November 1996
Dena Bank
0
09 November 1996
Dena Bank
0
09 November 1996
Dena Bank
0
09 November 1996
Dena Bank
0
09 November 1996
Dena Bank
0
09 November 1996
Dena Bank
0
09 November 1996
Dena Bank
0
09 November 1996
Dena Bank
0
09 November 1996
Dena Bank
0
09 November 1996
Dena Bank
0
09 November 1996
Dena Bank
0
09 November 1996
Dena Bank
0

Documents

Form STK-2-07052021-signed
-07112020
Optional Attachment-(1)-07112020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
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)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Acknowledgement received from company-13022017
Notice of resignation filed with the company-13022017
Form DIR-12-13022017_signed
Notice of resignation;-13022017
Form DIR-11-13022017_signed
Evidence of cessation;-13022017
Optional Attachment-(1)-13022017
Proof of dispatch-13022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022017
Letter of appointment;-10022017
Form DIR-12-10022017_signed
Optional Attachment-(1)-10022017