Company Information

CIN
Status
Date of Incorporation
20 October 1999
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,125,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Kumar Gupta
Arvind Kumar Gupta
Director
over 1 year ago
Ashish Agarwal
Ashish Agarwal
Director/Designated Partner
about 25 years ago

Charges

0
06 February 2002
Punjab National Bank
15 Lak
05 May 2000
Punjab National Bank
3 Lak
06 February 2002
Punjab National Bank
2 Lak
05 May 2000
Punjab National Bank
7 Lak
05 May 2000
Punjab National Bank
0
06 February 2002
Punjab National Bank
0
05 May 2000
Punjab National Bank
0
06 February 2002
Punjab National Bank
0
05 May 2000
Punjab National Bank
0
06 February 2002
Punjab National Bank
0
05 May 2000
Punjab National Bank
0
06 February 2002
Punjab National Bank
0
05 May 2000
Punjab National Bank
0
06 February 2002
Punjab National Bank
0
05 May 2000
Punjab National Bank
0
06 February 2002
Punjab National Bank
0

Documents

List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-15102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form INC-22-25042019_signed
Form MGT-14-25042019_signed
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Optional Attachment-(1)-11112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed