Company Information

CIN
Status
Date of Incorporation
02 March 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,983,500
Authorised Capital
2,000,000

Directors

Parikshit Gupta
Parikshit Gupta
Director
over 2 years ago
Prabal Gupta
Prabal Gupta
Director/Designated Partner
over 2 years ago
Manish Gupta
Manish Gupta
Director
almost 31 years ago
Puneet Gupta
Puneet Gupta
Director
almost 31 years ago

Past Directors

Tilakraj Gupta
Tilakraj Gupta
Director
almost 31 years ago

Charges

2 Crore
26 March 2010
Bank Of Baroda
2 Crore
08 December 1998
Uco Bank
10 Lak
20 July 2021
Bank Of Baroda
25 Lak
20 July 2021
Others
0
26 March 2010
Others
0
08 December 1998
Uco Bank
0
20 July 2021
Others
0
26 March 2010
Others
0
08 December 1998
Uco Bank
0

Documents

Form DPT-3-26122020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form DPT-3-11112019-signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-21082019-signed
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Form DIR-12-15072017_signed
Optional Attachment-(2)-15072017
Optional Attachment-(1)-15072017
Letter of appointment;-15072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016
Copy of written consent given by auditor-01112016
Copy of the intimation sent by company-01112016