Company Information

CIN
Status
Date of Incorporation
11 November 2013
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devendra Gupta
Devendra Gupta
Director/Designated Partner
about 1 year ago
Deepak Gupta
Deepak Gupta
Director
over 7 years ago
Abhay Gupta
Abhay Gupta
Director
over 7 years ago
Jagadish Prasad Khandelwal
Jagadish Prasad Khandelwal
Director
about 10 years ago

Past Directors

Amit Gupta
Amit Gupta
Additional Director
over 5 years ago
Kuber Dutta
Kuber Dutta
Director
about 10 years ago
Navin Yogi
Navin Yogi
Director
about 11 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
about 11 years ago

Charges

0
20 February 2016
Punjab National Bank
2 Crore
20 February 2016
Punjab National Bank
0
20 February 2016
Punjab National Bank
0
20 February 2016
Punjab National Bank
0

Documents

Form DPT-3-07012021_signed
Optional Attachment-(1)-31122020
Form DIR-12-11122020_signed
Optional Attachment-(1)-05122020
Form ADT-1-13012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-14122019_signed
Copy of written consent given by auditor-07122019
Optional Attachment-(1)-07122019
Copy of resolution passed by the company-07122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form DIR-12-11112019_signed
Form CHG-4-08112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191108
Letter of the charge holder stating that the amount has been satisfied-01112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Evidence of cessation;-01112019
Interest in other entities;-01112019
Notice of resignation;-01112019
Optional Attachment-(2)-01112019
Optional Attachment-(1)-01112019
Form DPT-3-31102019-signed
Auditor?s certificate-30062019
Optional Attachment-(1)-28062019
Form INC-22-03042019_signed
Optional Attachment-(1)-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019