Company Information

CIN
Status
Date of Incorporation
30 December 1986
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
842,200
Authorised Capital
1,000,000

Directors

Shruti Gupta
Shruti Gupta
Director/Designated Partner
over 2 years ago
Ramesh Chandra Maheshwari
Ramesh Chandra Maheshwari
Director
over 34 years ago

Past Directors

Sunanda Gupta
Sunanda Gupta
Director
almost 39 years ago

Charges

0
23 August 2010
Punjab National Bank
3 Crore
23 August 2010
Punjab National Bank
0
23 August 2010
Punjab National Bank
0

Documents

Evidence of cessation;-03102020
Optional Attachment-(3)-03102020
Optional Attachment-(2)-03102020
Optional Attachment-(1)-03102020
Notice of resignation;-03102020
Form DIR-12-03102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_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;-31102017
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form AOC-4-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form CHG-4-02062016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160602