Company Information

CIN
Status
Date of Incorporation
07 July 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ranjana Bhadoria
Ranjana Bhadoria
Director/Designated Partner
about 20 years ago
Devendra Singh Bhadoria
Devendra Singh Bhadoria
Director
over 22 years ago

Charges

80 Lak
16 January 2010
Bank Of India
25 Lak
14 January 2009
Bank Of India
5 Lak
08 July 2008
Bank Of India
30 Lak
08 July 2008
Bank Of India
20 Lak
21 September 2022
Bank Of India
0
21 September 2022
Bank Of India
0
16 January 2010
Bank Of India
0
14 January 2009
Bank Of India
0
08 July 2008
Bank Of India
0
08 July 2008
Bank Of India
0
21 September 2022
Bank Of India
0
21 September 2022
Bank Of India
0
16 January 2010
Bank Of India
0
14 January 2009
Bank Of India
0
08 July 2008
Bank Of India
0
08 July 2008
Bank Of India
0

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-17092019-signed
Optional Attachment-(1)-01072019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form ADT-1-22112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of resolution passed by the company-22112017
Copy of the intimation sent by company-22112017
Copy of written consent given by auditor-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form MGT-7-21122016_signed
List of share holders, debenture holders;-20122016
Form AOC-4-13122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122016
Directors report as per section 134(3)-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT