Company Information
CIN
Status
Date of Incorporation
17 June 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000
Directors
Tara Bhadoria
Director
almost 3 years ago
almost 3 years ago
Anmol Chauhan
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Anuja Bhadoria
Additional Director
over 4 years ago
over 4 years ago
Manoj Kumar Agrawal
Director
over 31 years ago
over 31 years ago
Dharm Veer Singh Bhadoria
Managing Director
over 31 years ago
over 31 years ago
Charges
25 February 2016
Axis Bank Limited
5 Crore
26 June 2003
State Bank Of India
8 Lak
22 September 1997
State Bank Of India
1 Crore
25 February 2016
Axis Bank Limited
0
26 June 2003
State Bank Of India
0
22 September 1997
State Bank Of India
0
25 February 2016
Axis Bank Limited
0
26 June 2003
State Bank Of India
0
22 September 1997
State Bank Of India
0
Documents
Form DPT-3-22072020-signed
Optional Attachment-(1)-06072020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form AOC-4-19112019_signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-26122018
Form CHG-1-26122018_signed
Instrument(s) of creation or modification of charge;-26122018
Optional Attachment-(2)-26122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181226
Optional Attachment-(1)-12122018
Instrument(s) of creation or modification of charge;-12122018
Form CHG-1-12122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181212
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(1)-16102018
Optional Attachment-(1)-26042018
Instrument(s) of creation or modification of charge;-26042018
Form CHG-1-26042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180426
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
