Company Information
CIN
Status
Date of Incorporation
11 January 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,502,000
Authorised Capital
4,000,000
Directors
Mahendra Kumar Bhagat
Director/Designated Partner
over 2 years ago
over 2 years ago
Manmohan Bhagat
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
29 July 2009
State Bank Of India
3 Crore
10 February 2009
Central Bank Of India
75 Lak
09 June 2005
State Bank Of Indore
54 Lak
17 July 2023
Tata Capital Financial Services Limited
0
29 July 2009
State Bank Of India
0
09 June 2005
State Bank Of Indore
0
10 February 2009
Central Bank Of India
0
17 July 2023
Tata Capital Financial Services Limited
0
29 July 2009
State Bank Of India
0
09 June 2005
State Bank Of Indore
0
10 February 2009
Central Bank Of India
0
17 July 2023
Tata Capital Financial Services Limited
0
29 July 2009
State Bank Of India
0
09 June 2005
State Bank Of Indore
0
10 February 2009
Central Bank Of India
0
Documents
Form DPT-3-14072020-signed
Optional Attachment-(1)-03072020
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
Optional Attachment-(2)-03072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form DPT-3-16062020-signed
Form CHG-1-06032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200306
Instrument(s) of creation or modification of charge;-03032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Optional Attachment-(2)-07022019
Instrument(s) of creation or modification of charge;-07022019
Form CHG-1-07022019_signed
Optional Attachment-(1)-07022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190207
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-30122018
Approval letter for extension of AGM;-30122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form CHG-1-29052018_signed
Instrument(s) of creation or modification of charge;-29052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180529
Form MGT-7-31032018_signed
