Company Information

CIN
Status
Date of Incorporation
16 May 2000
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
199,000
Authorised Capital
200,000

Directors

Shri Chand Bhatiya
Shri Chand Bhatiya
Director/Designated Partner
over 2 years ago
Vishal Bhatia
Vishal Bhatia
Individual Promoter
over 2 years ago
Manish Bhatia
Manish Bhatia
Director
over 2 years ago
Vikram Bhatia
Vikram Bhatia
Individual Promoter
about 14 years ago

Past Directors

Sandeep Choudhary
Sandeep Choudhary
Director
over 12 years ago
Dupesh Bhatia
Dupesh Bhatia
Director
almost 13 years ago
Pramod Hardia
Pramod Hardia
Director
over 14 years ago
Shashi Bala Sharma
Shashi Bala Sharma
Director
about 15 years ago
Vaid Vyas
Vaid Vyas
Director
almost 24 years ago

Charges

47 Lak
04 May 2019
Vijaya Bank
5 Lak
10 January 2017
Punjab National Bank
8 Lak
20 July 2016
Punjab National Bank
6 Lak
16 February 2015
Punjab National Bank
4 Lak
17 June 2013
Vijaya Bank
4 Lak
08 March 2013
Vijaya Bank
6 Lak
29 June 2012
Punjab National Bank
3 Lak
24 October 2011
Punjab National Bank
4 Lak
04 March 2009
Punjab National Bank
4 Lak
20 September 2004
Punjab National Bank
1 Crore
02 February 2022
Others
0
20 July 2016
Others
0
16 February 2015
Punjab National Bank
0
29 June 2012
Punjab National Bank
0
17 June 2013
Vijaya Bank
0
08 March 2013
Vijaya Bank
0
10 January 2017
Others
0
04 March 2009
Punjab National Bank
0
04 May 2019
Vijaya Bank
0
24 October 2011
Punjab National Bank
0
20 September 2004
Punjab National Bank
0
02 February 2022
Others
0
20 July 2016
Others
0
16 February 2015
Punjab National Bank
0
29 June 2012
Punjab National Bank
0
17 June 2013
Vijaya Bank
0
08 March 2013
Vijaya Bank
0
10 January 2017
Others
0
04 March 2009
Punjab National Bank
0
04 May 2019
Vijaya Bank
0
24 October 2011
Punjab National Bank
0
20 September 2004
Punjab National Bank
0
02 February 2022
Others
0
20 July 2016
Others
0
16 February 2015
Punjab National Bank
0
29 June 2012
Punjab National Bank
0
17 June 2013
Vijaya Bank
0
08 March 2013
Vijaya Bank
0
10 January 2017
Others
0
04 March 2009
Punjab National Bank
0
04 May 2019
Vijaya Bank
0
24 October 2011
Punjab National Bank
0
20 September 2004
Punjab National Bank
0

Documents

Form DPT-3-29122020_signed
Form ADT-3-01122020_signed
Resignation letter-30112020
Form ADT-1-09112020_signed
Copy of written consent given by auditor-05112020
Copy of the intimation sent by company-05112020
Copy of resolution passed by the company-05112020
Form DIR-12-26092020_signed
Evidence of cessation;-24092020
Notice of resignation;-24092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-01112019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Evidence of cessation;-27062019
Notice of resignation;-27062019
Form DIR-12-27062019_signed
Instrument(s) of creation or modification of charge;-07052019
Form CHG-1-07052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190507
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Form AOC-4-21122018_signed