Company Information

CIN
Status
Date of Incorporation
21 April 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
669,210
Authorised Capital
1,000,000

Directors

Manish Bajaj
Manish Bajaj
Director
over 2 years ago

Past Directors

Mitali Bajaj
Mitali Bajaj
Additional Director
over 10 years ago
Mamta Bajaj
Mamta Bajaj
Additional Director
over 10 years ago
Jagdish Rathore
Jagdish Rathore
Additional Director
over 10 years ago
Padma Bajaj
Padma Bajaj
Director
over 21 years ago

Charges

5 Crore
08 October 2015
Uco Bank
1 Crore
27 March 2014
Uco Bank
1 Crore
08 October 2010
Madhya Pradesh Financial Corporation
1 Crore
12 March 2010
Madhya Pradesh Financial Corporation
45 Lak
09 December 2020
Uco Bank
1 Crore
09 December 2020
Uco Bank
0
08 October 2015
Uco Bank
0
27 March 2014
Uco Bank
0
12 March 2010
Madhya Pradesh Financial Corporation
0
08 October 2010
Madhya Pradesh Financial Corporation
0
09 December 2020
Uco Bank
0
08 October 2015
Uco Bank
0
27 March 2014
Uco Bank
0
12 March 2010
Madhya Pradesh Financial Corporation
0
08 October 2010
Madhya Pradesh Financial Corporation
0
09 December 2020
Uco Bank
0
08 October 2015
Uco Bank
0
27 March 2014
Uco Bank
0
12 March 2010
Madhya Pradesh Financial Corporation
0
08 October 2010
Madhya Pradesh Financial Corporation
0

Documents

Form DPT-3-15102020-signed
Optional Attachment-(1)-29092020
List of share holders, debenture holders;-25122019
Form DIR-12-25122019_signed
Form MGT-7-25122019_signed
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
Form ADT-1-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-03102019
Form DIR-12-03102019_signed
Evidence of cessation;-03102019
Form DPT-3-28082019-signed
Optional Attachment-(1)-29062019
Auditor?s certificate-29062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017