Company Information

CIN
Status
Date of Incorporation
03 December 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
45,000,000

Directors

Amrish Gupta
Amrish Gupta
Director/Designated Partner
about 2 years ago
Akhilesh Gupta
Akhilesh Gupta
Director
over 2 years ago
Laxmi Narayan Gupta
Laxmi Narayan Gupta
Director
over 19 years ago

Charges

14 Crore
11 October 2007
Bank Of Baroda
14 Crore
15 December 2021
Others
0
11 October 2007
Others
0
15 December 2021
Others
0
11 October 2007
Others
0
15 December 2021
Others
0
11 October 2007
Others
0
15 December 2021
Others
0
11 October 2007
Others
0
15 December 2021
Others
0
11 October 2007
Others
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200920
Form CHG-1-20092020_signed
Instrument(s) of creation or modification of charge;-20092020
Optional Attachment-(1)-20092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200920
Optional Attachment-(1)-18092020
Instrument(s) of creation or modification of charge;-18092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Form DPT-3-09042020-signed
Form DPT-3-07042020-signed
Form MGT-7-08122019_signed
Form AOC-4(XBRL)-07122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
List of share holders, debenture holders;-20122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4(XBRL)-20122018_signed
List of share holders, debenture holders;-26122017
Form AOC-4(XBRL)-26122017_signed
Form MGT-7-26122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122017
Form MGT-7-28122016_signed