Company Information
CIN
Status
Date of Incorporation
31 July 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
465,000
Authorised Capital
500,000
Directors
Sameer Bhasin
Director
over 2 years ago
over 2 years ago
Vinay Bhasin
Director
almost 3 years ago
almost 3 years ago
Shruti Bhasin
Director
over 12 years ago
over 12 years ago
Neeru Bhasin
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 6] Capes Of Bottle Of Metal
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 6] Capes Of Bottle Of Metal
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
24 November 1995
Union Bank Of India
5 Lak
19 February 2010
Union Bank Of India
25 Lak
26 March 2002
The Union Bank Of India
15 Lak
24 December 1997
Union Bank Of India
6 Lak
24 December 1997
Union Bank Of India
9 Lak
24 December 1997
Union Bank Of India
0
24 December 1997
Union Bank Of India
0
24 November 1995
Union Bank Of India
0
19 February 2010
Union Bank Of India
0
26 March 2002
The Union Bank Of India
0
24 December 1997
Union Bank Of India
0
24 December 1997
Union Bank Of India
0
24 November 1995
Union Bank Of India
0
19 February 2010
Union Bank Of India
0
26 March 2002
The Union Bank Of India
0
Documents
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form DPT-3-25102019-signed
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Letter of the charge holder stating that the amount has been satisfied-20032019
Form CHG-4-20032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190320
Form CHG-4-18012019_signed
Letter of the charge holder stating that the amount has been satisfied-18012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190118
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form MGT-7-25112017_signed
Form ADT-1-24112017_signed
Copy of resolution passed by the company-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Copy of written consent given by auditor-24112017
Copy of the intimation sent by company-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form MGT-7-23122016_signed
