Company Information

CIN
Status
Date of Incorporation
20 September 1996
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
4,019,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rashmi Gupta
Rashmi Gupta
Director/Designated Partner
about 1 year ago
Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
over 1 year ago
Ram Prakash Gupta
Ram Prakash Gupta
Managing Director
over 28 years ago

Past Directors

Ajay Kumar Gupta
Ajay Kumar Gupta
Additional Director
almost 13 years ago
Malti Gupta
Malti Gupta
Director
over 28 years ago

Charges

4 Crore
29 August 2019
Yes Bank Limited
5 Crore
27 November 2013
Allahabad Bank
3 Crore
11 January 2021
Hdfc Bank Limited
4 Crore
29 August 2019
Yes Bank Limited
0
27 November 2013
Others
0
11 January 2021
Hdfc Bank Limited
0
29 August 2019
Yes Bank Limited
0
27 November 2013
Others
0
11 January 2021
Hdfc Bank Limited
0

Documents

Form MSME FORM I-02092020
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form MSME FORM I-08022020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-17112019_signed
Form DPT-3-25102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Instrument(s) of creation or modification of charge;-18102019
Form CHG-1-18102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191018
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form CHG-4-04102019_signed
Letter of the charge holder stating that the amount has been satisfied-04102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191004
Instrument(s) of creation or modification of charge;-11092019
Form CHG-1-11092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190911
Form MSME FORM I-30052019
Form MSME FORM I-29052019_signed
Form ADT-1-23052019_signed
Copy of the resolution for alteration of capital;-07052019
Altered articles of association;-07052019
Altered memorandum of assciation;-07052019