Company Information
CIN
Status
Date of Incorporation
21 December 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Satish Bhalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Lovey Bhalla
Director
almost 12 years ago
almost 12 years ago
Anita Bhalla
Director
almost 30 years ago
almost 30 years ago
Charges
24 February 2010
Bank Of Baroda
1 Crore
10 July 2009
Bank Of Baroda
6 Lak
05 December 2000
Bank Of Baroda
6 Lak
23 June 2020
Others
0
24 April 2020
Others
0
24 February 2010
Others
0
05 December 2000
Bank Of Baroda
0
10 July 2009
Bank Of Baroda
0
23 June 2020
Others
0
24 April 2020
Others
0
24 February 2010
Others
0
05 December 2000
Bank Of Baroda
0
10 July 2009
Bank Of Baroda
0
Documents
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Form CHG-1-01122020
Optional Attachment-(2)-01122020
Instrument(s) of creation or modification of charge;-01122020
Optional Attachment-(1)-01122020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-17092019-signed
Form DPT-3-17072019-signed
Form DIR-12-05072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Declaration by first director-03072019
Form DIR-12-28042019_signed
Optional Attachment-(1)-20042019
Evidence of cessation;-20042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-20102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Form MGT-7-12112016_signed
