Company Information
CIN
Status
Date of Incorporation
28 January 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,723,000
Authorised Capital
2,000,000
Directors
Pradnya Bahad
Director
over 2 years ago
over 2 years ago
Sanjeed Bahad
Director
about 10 years ago
about 10 years ago
Past Directors
Bahad Sanjay
Director
almost 32 years ago
almost 32 years ago
Charges
27 December 2019
Bank Of India
50 Lak
27 December 2019
Bank Of India
0
27 December 2019
Bank Of India
0
27 December 2019
Bank Of India
0
27 December 2019
Bank Of India
0
Documents
Form ADT-1-19062020_signed
Copy of resolution passed by the company-16062020
Copy of written consent given by auditor-16062020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200218
Form MGT-14-06022020-signed
Optional Attachment-(1)-04022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Altered memorandum of association-04022020
Altered memorandum of association-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Optional Attachment-(1)-21012020
Instrument(s) of creation or modification of charge;-15012020
Form CHG-1-15012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200115
Form PAS-3-14012020_signed
Optional Attachment-(3)-14012020
Optional Attachment-(1)-14012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14012020
Copy of Board or Shareholders? resolution-14012020
Optional Attachment-(2)-14012020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-24052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
