Company Information

CIN
Status
Date of Incorporation
12 August 1997
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,997,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mayank Gupta
Mayank Gupta
Director/Designated Partner
almost 2 years ago
Manju Gupta
Manju Gupta
Director
about 10 years ago
Rakesh Gupta
Rakesh Gupta
Director
over 27 years ago

Past Directors

Kishore Gupta
Kishore Gupta
Director
over 27 years ago

Charges

2 Crore
27 August 1997
State Bank Of India
1 Crore
09 October 1987
State Bank Of India
1 Crore
27 August 1997
State Bank Of India
1 Crore
09 October 1997
State Bank Of India
1 Crore
09 October 1997
State Bank Of India
0
09 October 1987
State Bank Of India
0
27 August 1997
State Bank Of India
0
27 August 1997
State Bank Of India
0
09 October 1997
State Bank Of India
0
09 October 1987
State Bank Of India
0
27 August 1997
State Bank Of India
0
27 August 1997
State Bank Of India
0
09 October 1997
State Bank Of India
0
09 October 1987
State Bank Of India
0
27 August 1997
State Bank Of India
0
27 August 1997
State Bank Of India
0
09 October 1997
State Bank Of India
0
09 October 1987
State Bank Of India
0
27 August 1997
State Bank Of India
0
27 August 1997
State Bank Of India
0
09 October 1997
State Bank Of India
0
09 October 1987
State Bank Of India
0
27 August 1997
State Bank Of India
0
27 August 1997
State Bank Of India
0

Documents

Form DPT-3-28102020_signed
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Optional Attachment-(1)-01112017
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Optional Attachment-(1)-31102017
Form AOC-4-31102017_signed
List of share holders, debenture holders;-29102016
Form AOC-4-29102016_signed
Form MGT-7-29102016_signed