Company Information
CIN
Status
Date of Incorporation
09 November 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,500,000
Authorised Capital
20,000,000
Directors
Lalit Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Uday Gupta
Director/Designated Partner
about 15 years ago
about 15 years ago
Charges
27 April 2011
Union Bank Of India
16 Crore
14 July 2020
Union Bank Of India
8 Lak
24 March 2023
Hdfc Bank Limited
47 Lak
25 July 2022
Kotak Mahindra Bank Limited
14 Crore
27 April 2022
Hdfc Bank Limited
20 Lak
24 March 2023
Hdfc Bank Limited
0
25 July 2022
Others
0
14 July 2020
Others
0
27 April 2022
Hdfc Bank Limited
0
27 April 2011
Others
0
24 March 2023
Hdfc Bank Limited
0
25 July 2022
Others
0
14 July 2020
Others
0
27 April 2022
Hdfc Bank Limited
0
27 April 2011
Others
0
Documents
Form ADT-1-14122020_signed
Copy of written consent given by auditor-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Copy of resolution passed by the company-14122020
List of share holders, debenture holders;-14122020
Copy of the intimation sent by company-14122020
Optional Attachment-(1)-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-29092020
Form DPT-3-17072020-signed
Form DPT-3-10072020-signed
Optional Attachment-(1)-27062020
Instrument(s) of creation or modification of charge;-12062020
Form CHG-1-12062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612
Form DPT-3-02062020-signed
Optional Attachment-(1)-31122019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Copy of MGT-8-19102019
List of share holders, debenture holders;-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form CHG-1-28092019_signed
Instrument(s) of creation or modification of charge;-28092019
