Company Information

CIN
Status
Date of Incorporation
15 July 2002
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
1,796,300
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Sunder Gupta
Shyam Sunder Gupta
Director/Designated Partner
almost 8 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
over 22 years ago

Past Directors

Manoj Kumar Gupta
Manoj Kumar Gupta
Director
about 13 years ago
Bharat Gupta
Bharat Gupta
Director
over 16 years ago

Charges

30 Crore
28 December 2018
State Bank Of India
12 Crore
28 June 2017
Punjab National Bank
67 Lak
25 February 2009
Punjab National Bank
7 Lak
04 July 2003
Punjab National Bank
15 Lak
15 May 2003
Punjab National Bank
11 Crore
16 July 2010
Oriental Bank Of Commerce
13 Crore
05 October 2020
State Bank Of India
30 Lak
11 August 2020
State Bank Of India
16 Crore
28 June 2017
Others
0
28 December 2018
State Bank Of India
0
05 October 2020
State Bank Of India
0
15 May 2003
Others
0
11 August 2020
State Bank Of India
0
16 July 2010
Oriental Bank Of Commerce
0
04 July 2003
Punjab National Bank
0
25 February 2009
Punjab National Bank
0
28 June 2017
Others
0
28 December 2018
State Bank Of India
0
05 October 2020
State Bank Of India
0
15 May 2003
Others
0
11 August 2020
State Bank Of India
0
16 July 2010
Oriental Bank Of Commerce
0
04 July 2003
Punjab National Bank
0
25 February 2009
Punjab National Bank
0
28 June 2017
Others
0
28 December 2018
State Bank Of India
0
05 October 2020
State Bank Of India
0
15 May 2003
Others
0
11 August 2020
State Bank Of India
0
16 July 2010
Oriental Bank Of Commerce
0
04 July 2003
Punjab National Bank
0
25 February 2009
Punjab National Bank
0

Documents

Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Instrument(s) of creation or modification of charge;-13102020
Form AOC-4(XBRL)-18012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form PAS-3-02092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30082019
Optional Attachment-(1)-30082019
Optional Attachment-(2)-30082019
Copy of Board or Shareholders? resolution-30082019
Optional Attachment-(3)-30082019
Form CHG-1-01022019_signed
Instrument(s) of creation or modification of charge;-01022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190201
Form CHG-4-31012019_signed
Letter of the charge holder stating that the amount has been satisfied-31012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190131
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Copy of MGT-8-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-27012018