Company Information

CIN
Status
Date of Incorporation
06 September 1985
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,500,000
Authorised Capital
10,900,000

Directors

Mayankraj Singh Bhadoria
Mayankraj Singh Bhadoria
Director/Designated Partner
almost 3 years ago
Suresh Singh Bhadauria
Suresh Singh Bhadauria
Director/Designated Partner
almost 3 years ago
Aruna Bhadoria
Aruna Bhadoria
Director
almost 36 years ago

Charges

0
06 March 2003
Syndicate Bank
1 Crore
16 December 1987
Madhya Pradesh Financial Corporation
34 Lak
06 March 2003
Syndicate Bank
0
16 December 1987
Madhya Pradesh Financial Corporation
0
06 March 2003
Syndicate Bank
0
16 December 1987
Madhya Pradesh Financial Corporation
0

Documents

Directors report as per section 134(3)-29052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052020
List of share holders, debenture holders;-29052020
Form MGT-7-29052020_signed
Form AOC-4-29052020_signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Optional Attachment-(1)-26122017
Form AOC-4-19012017_signed
Form MGT-7-19012017_signed
Directors report as per section 134(3)-14012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017
List of share holders, debenture holders;-13012017
Form MGT-7-230116.OCT
Form AOC-4-200116.OCT
Form66-110315 for the FY ending on-310314.OCT
Form ADT-1-020215.OCT
Form23AC-300115 for the FY ending on-310314.OCT
FormSchV-300115 for the FY ending on-310314.OCT
Memorandum of satisfaction of Charge-070514.PDF
Memorandum of satisfaction of Charge-070514.PDF
Memorandum of satisfaction of Charge-070514.PDF