Company Information

CIN
Status
Date of Incorporation
28 September 2005
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
11,000,180
Authorised Capital
12,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhay Gupta
Abhay Gupta
Director/Designated Partner
over 1 year ago
Pankaj Kumar Patodi
Pankaj Kumar Patodi
Director/Designated Partner
almost 2 years ago
Yashpal Choudhary
Yashpal Choudhary
Director/Designated Partner
about 2 years ago

Past Directors

Praveen Sharma
Praveen Sharma
Director
about 7 years ago
Anant Kumar Bomb
Anant Kumar Bomb
Additional Director
about 10 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director
over 15 years ago
Aditya Gupta
Aditya Gupta
Director
almost 17 years ago
Nimita Sarin
Nimita Sarin
Director
over 19 years ago
Mahendra Sarin
Mahendra Sarin
Director
over 19 years ago

Charges

18 Crore
23 December 2010
Bank Of Baroda
18 Crore
16 September 2019
Bank Of Baroda
11 Lak
03 November 2021
Others
0
23 December 2010
Bank Of Baroda
0
16 September 2019
Others
0
03 November 2021
Others
0
23 December 2010
Bank Of Baroda
0
16 September 2019
Others
0
03 November 2021
Others
0
23 December 2010
Bank Of Baroda
0
16 September 2019
Others
0

Documents

Form ADT-1-25022020_signed
Form AOC-4-25022020_signed
Form MGT-7-25022020_signed
Copy of MGT-8-21022020
Copy of resolution passed by the company-21022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
Optional Attachment-(2)-21022020
Copy of the intimation sent by company-21022020
Copy of written consent given by auditor-21022020
Optional Attachment-(1)-21022020
List of share holders, debenture holders;-21022020
Directors report as per section 134(3)-21022020
Form CHG-1-29112019_signed
Instrument(s) of creation or modification of charge;-28112019
Optional Attachment-(1)-28112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191128
Form MGT-7-08012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of MGT-8-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Notice of resignation;-09062018
Form DIR-12-09062018_signed
Evidence of cessation;-09062018
Copy of board resolution authorizing giving of notice-05062018
Optional Attachment-(1)-05062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062018
Copies of the utility bills as mentioned above (not older than two months)-05062018