Company Information

CIN
Status
Date of Incorporation
01 May 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,500,000
Authorised Capital
20,000,000

Directors

Sandeep Kaur Bhullar
Sandeep Kaur Bhullar
Director/Designated Partner
about 7 years ago

Past Directors

Amandeep Bhullar Singh
Amandeep Bhullar Singh
Additional Director
over 18 years ago
Kawaljeet Singh Bhullar
Kawaljeet Singh Bhullar
Additional Director
over 18 years ago

Charges

49 Lak
20 March 1998
M.p. Financial Corporation
90 Lak
22 February 1999
The Federal Bank Ltd.
30 Lak
30 June 2020
Punjab & Sind Bank
4 Lak
26 May 2020
Punjab & Sind Bank
45 Lak
26 May 2020
Others
0
20 March 1998
M.p. Financial Corporation
0
30 June 2020
Others
0
22 February 1999
The Federal Bank Ltd.
0
26 May 2020
Others
0
20 March 1998
M.p. Financial Corporation
0
30 June 2020
Others
0
22 February 1999
The Federal Bank Ltd.
0

Documents

Instrument(s) of creation or modification of charge;-05062020
Form CHG-1-05062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200605
Form AOC-4-17012020_signed
Form MGT-7-17012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Directors report as per section 134(3)-11012020
List of share holders, debenture holders;-11012020
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-07012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Declaration by first director-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form DIR-12-20062018_signed
Evidence of cessation;-20062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
Declaration by first director-20062018
Optional Attachment-(1)-20062018
Notice of resignation;-20062018
Form MGT-7-14052018_signed
Form AOC-4-14052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
List of share holders, debenture holders;-07052018
Directors report as per section 134(3)-07052018