Company Information

CIN
Status
Date of Incorporation
19 September 2000
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,864,950
Authorised Capital
2,000,000

Directors

Preeti Gupta
Preeti Gupta
Director
over 2 years ago
Anurag Gupta
Anurag Gupta
Director
about 25 years ago

Past Directors

Nishith Gupta
Nishith Gupta
Director
about 21 years ago
Neelam Gupta
Neelam Gupta
Director
almost 23 years ago

Charges

52 Lak
05 March 2001
Madhya Pradesh Financial Corporation
52 Lak
07 March 2023
Hdfc Bank Limited
0
05 March 2001
Madhya Pradesh Financial Corporation
0
07 March 2023
Hdfc Bank Limited
0
05 March 2001
Madhya Pradesh Financial Corporation
0
07 March 2023
Hdfc Bank Limited
0
05 March 2001
Madhya Pradesh Financial Corporation
0

Documents

Form AOC-4-25032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Directors report as per section 134(3)-20032020
Optional Attachment-(1)-20032020
Form MGT-7-02012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form MGT-14-10062019_signed
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
Copy of board resolution authorizing giving of notice-10062019
Optional Attachment-(1)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Evidence of cessation;-02082018
Form DIR-12-02082018_signed
Notice of resignation;-02082018
Optional Attachment-(1)-02082018
Form AOC-4-14052018_signed
Directors report as per section 134(3)-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Form AOC-4-06122017_signed
Form MGT-7-01122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017