Company Information
CIN
Status
Date of Incorporation
21 April 2004
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,700,000
Authorised Capital
28,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajkumar Gupta
Director
over 20 years ago
over 20 years ago
Past Directors
Deepti Gupta
Additional Director
almost 17 years ago
almost 17 years ago
Kamlesh Gupta
Director
over 20 years ago
over 20 years ago
Charges
03 January 2015
Union Bank Of India
7 Crore
16 April 2013
Bank Of Maharashtra
3 Crore
02 February 2012
Hdfc Bank Limited
35 Lak
16 April 2013
Bank Of Maharashtra
0
03 January 2015
Union Bank Of India
0
02 February 2012
Hdfc Bank Limited
0
16 April 2013
Bank Of Maharashtra
0
03 January 2015
Union Bank Of India
0
02 February 2012
Hdfc Bank Limited
0
16 April 2013
Bank Of Maharashtra
0
03 January 2015
Union Bank Of India
0
02 February 2012
Hdfc Bank Limited
0
Documents
Form DPT-3-25122020_signed
Form ADT-1-03012020_signed
Copy of the intimation sent by company-17122019
Copy of written consent given by auditor-17122019
Copy of resolution passed by the company-17122019
Form AOC-4-17122019_signed
Form MGT-7-12122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
List of share holders, debenture holders;-11122019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-10112016
Copy of MGT-8-10112016