Company Information

CIN
Status
Date of Incorporation
13 July 1998
State / ROC
Gwalior /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Puneet Kaur Bhatia
Puneet Kaur Bhatia
Director
over 11 years ago
Manjeet Bhatia
Manjeet Bhatia
Director
over 11 years ago
Gunvinder Kaur Dhaliwal
Gunvinder Kaur Dhaliwal
Director
over 24 years ago
Indrapal Singh Dhaliwal
Indrapal Singh Dhaliwal
Director
over 24 years ago

Charges

4 Crore
13 April 2018
Reliance Commercial Finance Limited
3 Crore
30 June 2008
State Bank Of Indore
30 Lak

Documents

Form DPT-3-25092020-signed
Optional Attachment-(1)-21092020
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form DPT-3-17062019-signed
Auditor?s certificate-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(1)-05102018
Instrument(s) of creation or modification of charge;-05102018
Form CHG-1-05102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181005
Form AOC-4-27092018_signed
List of share holders, debenture holders;-08092018
Optional Attachment-(2)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Directors report as per section 134(3)-08092018
Form MGT-7-08092018_signed
Optional Attachment-(1)-03092018
Form CHG-1-03092018_signed
Instrument(s) of creation or modification of charge;-03092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180903
Form CHG-1-16042018_signed
Instrument(s) of creation or modification of charge;-16042018
Optional Attachment-(1)-16042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180416
Optional Attachment-(1)-01112017