Company Information

CIN
Status
Date of Incorporation
12 June 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Abhishek Gupta
Abhishek Gupta
Director/Designated Partner
over 2 years ago
Hemant Gupta
Hemant Gupta
Director/Designated Partner
over 4 years ago
Chetan Gupta
Chetan Gupta
Director
over 4 years ago
Nirmal Kumar Gupta
Nirmal Kumar Gupta
Managing Director
over 30 years ago

Past Directors

Sitaram Gupta
Sitaram Gupta
Director
over 21 years ago

Charges

21 Crore
29 April 2017
Bank Of India
11 Crore
19 March 2021
Icici Bank Limited
9 Crore
19 March 2021
Others
0
29 April 2017
Bank Of India
0
19 March 2021
Others
0
29 April 2017
Bank Of India
0
19 March 2021
Others
0
29 April 2017
Bank Of India
0
19 March 2021
Others
0
29 April 2017
Bank Of India
0

Documents

Form AOC-4-07012021_signed
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Approval letter of extension of financial year or AGM-28122020
Optional Attachment-(1)-10112020
Instrument(s) of creation or modification of charge;-10112020
Form CHG-1-10112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form CHG-1-17092020
Optional Attachment-(1)-17092020
Instrument(s) of creation or modification of charge;-17092020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-11102019-signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019