Company Information

CIN
Status
Date of Incorporation
18 January 2000
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
155,560
Authorised Capital
500,000

Directors

Sangeeta Choudhary
Sangeeta Choudhary
Director/Designated Partner
over 6 years ago

Past Directors

Krishna Bhandari
Krishna Bhandari
Additional Director
over 4 years ago
Amita Bhandari
Amita Bhandari
Director
almost 26 years ago
Amit Bhandari
Amit Bhandari
Director
almost 26 years ago

Charges

0
14 September 2017
Kotak Mahindra Bank Limited
4 Crore
21 November 2013
Idbi Bank Limited
3 Crore
07 February 2000
Andhra Bank
12 Lak
20 January 2010
State Bank Of Hyderabad
90 Lak
09 January 2004
Allahabad Bank
0
14 September 2017
Others
0
20 January 2010
State Bank Of Hyderabad
0
07 February 2000
Andhra Bank
0
09 January 2004
Allahabad Bank
0
21 November 2013
Idbi Bank Limited
0
14 September 2017
Others
0
20 January 2010
State Bank Of Hyderabad
0
07 February 2000
Andhra Bank
0
09 January 2004
Allahabad Bank
0
21 November 2013
Idbi Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-08022021-signed
Form CHG-4-21122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201221
Letter of the charge holder stating that the amount has been satisfied-19122020
Form CHG-4-07122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201207
Letter of the charge holder stating that the amount has been satisfied-05122020
Form CHG-4-04032020_signed
Letter of the charge holder stating that the amount has been satisfied-04032020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-16112019_signed
Copy of the intimation sent by company-25102019
Optional Attachment-(1)-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019