Company Information

CIN
Status
Date of Incorporation
09 July 1990
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Ajay Bhandari
Ajay Bhandari
Director/Designated Partner
almost 3 years ago
Rohit Bhandari
Rohit Bhandari
Director/Designated Partner
almost 4 years ago
Aruna Bhandari
Aruna Bhandari
Director/Designated Partner
over 35 years ago
Rajeev Bhandari
Rajeev Bhandari
Director
over 35 years ago

Charges

23 Lak
16 August 2005
Indian Bank
5 Lak
23 August 1999
Punjab National Bank
3 Lak
27 March 1991
Punjab National Bank
14 Lak
27 March 1991
Punjab National Bank
0
16 August 2005
Indian Bank
0
23 August 1999
Punjab National Bank
0
27 March 1991
Punjab National Bank
0
16 August 2005
Indian Bank
0
23 August 1999
Punjab National Bank
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-13052019_signed
Copy of written consent given by auditor-13052019
Copy of the intimation sent by company-13052019
Copy of resolution passed by the company-13052019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-01112017
Directors report as per section 134(3)-01112017
Form AOC-4 additional attachment-01112017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form MGT-14-291114.OCT
Copy of resolution-271114.PDF