Company Information

CIN
Status
Date of Incorporation
03 March 1997
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,417,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Gupta
Sunil Gupta
Director/Designated Partner
over 1 year ago
Geeta Gupta
Geeta Gupta
Director
over 8 years ago
Anita Gupta
Anita Gupta
Director/Designated Partner
almost 28 years ago

Past Directors

Jitendra Kumar Gupta
Jitendra Kumar Gupta
Director
almost 28 years ago

Charges

18 Lak
18 December 1998
State Bank Of India
26 Lak
10 March 2021
Hdfc Bank Limited
18 Lak
10 March 2021
Hdfc Bank Limited
0
18 December 1998
State Bank Of India
0
10 March 2021
Hdfc Bank Limited
0
18 December 1998
State Bank Of India
0
10 March 2021
Hdfc Bank Limited
0
18 December 1998
State Bank Of India
0

Documents

List of share holders, debenture holders;-07122019
Form AOC-4-07122019_signed
Form MGT-7-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-18072019_signed
Evidence of cessation;-17072019
Notice of resignation;-17072019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-11052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-17042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042017
Form AOC-4-17042017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Optional Attachment-(1)-29102016
Form DIR-12-29102016_signed
Form DIR-12-27102016_signed
Optional Attachment-(2)-26102016
Evidence of cessation;-26102016
Letter of appointment;-26102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102016