Company Information

CIN
Status
Date of Incorporation
07 March 1996
Listing Status
Listed
State
Gwalior
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avanti Gupta
Avanti Gupta
Director
over 7 years ago
Vinod Kumari Gupta
Vinod Kumari Gupta
Director
over 10 years ago
Alok Chandra Gupta
Alok Chandra Gupta
Director
almost 16 years ago

Charges

1 Crore
31 October 2017
Reliance Commercial Finance Limited
23 Lak
11 July 2009
Punjab National Bank
90 Lak
19 August 2020
Profectus Capital Private Limited
12 Lak

Documents

Form DPT-3-08022021-signed
Optional Attachment-(1)-24092020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(1)-09092020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DPT-3-04062019
Auditor?s certificate-04062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(2)-15102018
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
Form AOC-4-15102018_signed
Form INC-22-10022018_signed
Copies of the utility bills as mentioned above (not older than two months)-10022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022018
Copy of board resolution authorizing giving of notice-10022018
Form CHG-1-11122017_signed
Instrument(s) of creation or modification of charge;-11122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171211
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed