Company Information

CIN
Status
Date of Incorporation
14 July 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Vikas Gupta
Vikas Gupta
Director
about 2 years ago
Akash Gupta
Akash Gupta
Director
over 4 years ago
Ramkumari Gupta
Ramkumari Gupta
Director
over 14 years ago

Past Directors

Murarilal Gupta
Murarilal Gupta
Director
over 14 years ago

Charges

1 Crore
25 August 2011
Punjab National Bank
1 Crore
25 August 2011
Others
0
25 August 2011
Others
0

Documents

Form CHG-1-29072021-signed
Optional Attachment-(3)-29072021
Optional Attachment-(2)-29072021
Optional Attachment-(1)-29072021
Instrument(s) of creation or modification of charge;-29072021
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210729
Optional Attachment-(2)-26062021
Instrument(s) of creation or modification of charge;-26062021
Optional Attachment-(1)-26062021
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-07052020
Instrument(s) of creation or modification of charge;-07052020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-31102019_signed
Copy of the intimation sent by company-31102019
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Form DPT-3-11072019-signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-01122018