Company Information
CIN
Status
Date of Incorporation
29 June 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Transmission Apparatus For Radio Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudhir Gupta
Director
over 1 year ago
over 1 year ago
Shweta Gupta
Director
over 1 year ago
over 1 year ago
Charges
05 March 2018
Indian Bank
3 Crore
17 October 2011
Bank Of Baroda
1 Crore
18 June 2020
Indian Bank
59 Lak
07 July 2023
Sidbi
0
19 June 2023
Indian Bank
0
05 March 2018
Indian Bank
0
18 June 2020
Indian Bank
0
17 October 2011
Bank Of Baroda
0
07 July 2023
Sidbi
0
19 June 2023
Indian Bank
0
05 March 2018
Indian Bank
0
18 June 2020
Indian Bank
0
17 October 2011
Bank Of Baroda
0
Documents
Form DPT-3-23092020-signed
Auditor?s certificate-21092020
Form CHG-1-02072020_signed
Instrument(s) of creation or modification of charge;-02072020
Optional Attachment-(1)-02072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Form MGT-14-15012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200115
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Altered memorandum of association-14012020
Altered articles of association-14012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Altered memorandum of association-23122019
Altered articles of association-23122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019
Altered articles of association-11122019
Altered memorandum of association-11122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(2)-16102018