Company Information

CIN
Status
Date of Incorporation
01 September 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
97,979,000
Authorised Capital
100,000,000

Directors

Sanjay Mehta
Sanjay Mehta
Director/Designated Partner
over 2 years ago
Sanjay Saxena
Sanjay Saxena
Director
almost 3 years ago
Ajay Gupta
Ajay Gupta
Director/Designated Partner
almost 3 years ago
Archana Gupta
Archana Gupta
Director/Designated Partner
almost 3 years ago
Rahul Gupta
Rahul Gupta
Director/Designated Partner
about 6 years ago
Subhash Gupta
Subhash Gupta
Director/Designated Partner
about 9 years ago
Asha Gupta
Asha Gupta
Director/Designated Partner
about 9 years ago
Prakash Thakur
Prakash Thakur
Director
over 14 years ago
Gaurav Ajmera
Gaurav Ajmera
Director
over 21 years ago

Past Directors

Vandana Gupta
Vandana Gupta
Additional Director
about 9 years ago
Vivek Choudhary
Vivek Choudhary
Director
over 13 years ago
Bhola Thakur
Bhola Thakur
Director
over 13 years ago
Ram Chander Gupta
Ram Chander Gupta
Director
over 13 years ago
Om Parkash Gupta
Om Parkash Gupta
Additional Director
over 14 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Additional Director
over 14 years ago
Sushil Kumar Ajmera
Sushil Kumar Ajmera
Director
over 21 years ago

Documents

Form ADT-3-05022021_signed
Form MGT-14-15092020_signed
Form ADT-1-15092020_signed
Optional Attachment-(1)-15092020
Copy of resolution passed by the company-15092020
Copy of written consent given by auditor-15092020
Resignation letter-15092020
Copy of the intimation sent by company-15092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form DPT-3-25112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form DIR-12-24112019_signed
Form MGT-14-19112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(1)-15112019
Evidence of cessation;-15112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-21082019-signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019