Company Information
CIN
Status
Date of Incorporation
05 March 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Renu Gupta
Director
almost 14 years ago
almost 14 years ago
Past Directors
Priya Gupta
Additional Director
about 7 years ago
about 7 years ago
Tarun Gupta
Additional Director
over 7 years ago
over 7 years ago
Arun Kumar Gupta
Director
almost 14 years ago
almost 14 years ago
Charges
02 June 2016
Kotak Mahindra Bank Limited
5 Crore
28 February 2023
Icici Bank Limited
2 Crore
24 February 2023
Icici Bank Limited
5 Crore
28 February 2023
Others
0
24 February 2023
Others
0
02 June 2016
Others
0
28 February 2023
Others
0
24 February 2023
Others
0
02 June 2016
Others
0
28 February 2023
Others
0
24 February 2023
Others
0
02 June 2016
Others
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Form DIR-12-18082020_signed
Optional Attachment-(1)-18082020
Form MGT-7-05012020_signed
Approval letter for extension of AGM;-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Evidence of cessation;-29102018
Form DIR-12-29102018_signed
Interest in other entities;-29102018
Notice of resignation;-29102018
Optional Attachment-(1)-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Form ADT-1-30112017_signed
Copy of resolution passed by the company-30112017
Copy of the intimation sent by company-30112017
Copy of written consent given by auditor-30112017
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Form ADT-1-27092017_signed
Copy of written consent given by auditor-27092017
Copy of the intimation sent by company-27092017
