Company Information

CIN
Status
Date of Incorporation
14 December 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,040,800
Authorised Capital
1,500,000

Directors

Hitesh Gupta
Hitesh Gupta
Director/Designated Partner
about 6 years ago
Harshad Gupta
Harshad Gupta
Director
about 6 years ago
Madhu Gupta
Madhu Gupta
Director
about 23 years ago
Anil Gupta
Anil Gupta
Director
about 23 years ago

Past Directors

Yogesh Gupta
Yogesh Gupta
Director
almost 27 years ago
Purushottam Gupta
Purushottam Gupta
Director
almost 27 years ago

Charges

16 Lak
14 January 2008
Punjab & Sindh Bank
16 Lak
14 January 2008
Punjab & Sindh Bank
0
14 January 2008
Punjab & Sindh Bank
0
14 January 2008
Punjab & Sindh Bank
0
14 January 2008
Punjab & Sindh Bank
0
14 January 2008
Punjab & Sindh Bank
0

Documents

Form DPT-3-04012021_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-17112019_signed
Form DPT-3-13112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30102019
Form DIR-12-30102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Form DPT-3-18102019-signed
Auditor?s certificate-24072019
Auditor?s certificate-30062019
Form DIR-12-12032019_signed
Notice of resignation;-12032019
Optional Attachment-(1)-12032019
Optional Attachment-(2)-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Evidence of cessation;-12032019
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed