Company Information

CIN
Status
Date of Incorporation
07 November 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
5,000,000

Directors

Jayshree Datta
Jayshree Datta
Director/Designated Partner
almost 9 years ago
Suman Kumra
Suman Kumra
Additional Director
over 9 years ago
Prabhjot Singh Bhalla
Prabhjot Singh Bhalla
Director
over 11 years ago
Karandeep Singh Bhalla
Karandeep Singh Bhalla
Director/Designated Partner
over 11 years ago
Baldeo Singh Bhatia
Baldeo Singh Bhatia
Additional Director
over 17 years ago
Amarjeet Singh Bhalla
Amarjeet Singh Bhalla
Director
almost 19 years ago

Past Directors

Arun Kumar Kumra
Arun Kumar Kumra
Director
over 14 years ago

Charges

5 Crore
07 February 2017
Hdfc Bank Limited
2 Crore
26 February 2015
Hdfc Bank Limited
26 Lak
01 January 2013
Bank Of Baroda
4 Lak
14 February 2012
Hdfc Bank Limited
1 Crore
29 April 2011
Hdfc Bank Limited
46 Lak
17 September 2009
Hdfc Bank Limited
47 Lak
05 October 2007
Hdfc Bank Limited
35 Lak
08 November 2006
Hdfc Bank Limited
12 Lak
27 October 2006
Hdfc Bank Limited
17 Lak
29 June 2006
Central Bank Of India Ltd.
25 Lak
24 September 1999
Punjab National Bank
4 Lak
09 June 1998
State Bank Of Patiala
2 Lak
30 August 2021
State Bank Of India
0
07 February 2017
Hdfc Bank Limited
0
09 June 1998
State Bank Of Patiala
0
29 June 2006
Central Bank Of India Ltd.
0
08 November 2006
Hdfc Bank Limited
0
24 September 1999
Punjab National Bank
0
26 February 2015
Hdfc Bank Limited
0
01 January 2013
Bank Of Baroda
0
17 September 2009
Hdfc Bank Limited
0
14 February 2012
Hdfc Bank Limited
0
05 October 2007
Hdfc Bank Limited
0
27 October 2006
Hdfc Bank Limited
0
29 April 2011
Hdfc Bank Limited
0
30 August 2021
State Bank Of India
0
07 February 2017
Hdfc Bank Limited
0
09 June 1998
State Bank Of Patiala
0
29 June 2006
Central Bank Of India Ltd.
0
08 November 2006
Hdfc Bank Limited
0
24 September 1999
Punjab National Bank
0
26 February 2015
Hdfc Bank Limited
0
01 January 2013
Bank Of Baroda
0
17 September 2009
Hdfc Bank Limited
0
14 February 2012
Hdfc Bank Limited
0
05 October 2007
Hdfc Bank Limited
0
27 October 2006
Hdfc Bank Limited
0
29 April 2011
Hdfc Bank Limited
0
30 August 2021
State Bank Of India
0
07 February 2017
Hdfc Bank Limited
0
09 June 1998
State Bank Of Patiala
0
29 June 2006
Central Bank Of India Ltd.
0
08 November 2006
Hdfc Bank Limited
0
24 September 1999
Punjab National Bank
0
26 February 2015
Hdfc Bank Limited
0
01 January 2013
Bank Of Baroda
0
17 September 2009
Hdfc Bank Limited
0
14 February 2012
Hdfc Bank Limited
0
05 October 2007
Hdfc Bank Limited
0
27 October 2006
Hdfc Bank Limited
0
29 April 2011
Hdfc Bank Limited
0
30 August 2021
State Bank Of India
0
07 February 2017
Hdfc Bank Limited
0
09 June 1998
State Bank Of Patiala
0
29 June 2006
Central Bank Of India Ltd.
0
08 November 2006
Hdfc Bank Limited
0
24 September 1999
Punjab National Bank
0
26 February 2015
Hdfc Bank Limited
0
01 January 2013
Bank Of Baroda
0
17 September 2009
Hdfc Bank Limited
0
14 February 2012
Hdfc Bank Limited
0
05 October 2007
Hdfc Bank Limited
0
27 October 2006
Hdfc Bank Limited
0
29 April 2011
Hdfc Bank Limited
0
30 August 2021
State Bank Of India
0
07 February 2017
Hdfc Bank Limited
0
09 June 1998
State Bank Of Patiala
0
29 June 2006
Central Bank Of India Ltd.
0
08 November 2006
Hdfc Bank Limited
0
24 September 1999
Punjab National Bank
0
26 February 2015
Hdfc Bank Limited
0
01 January 2013
Bank Of Baroda
0
17 September 2009
Hdfc Bank Limited
0
14 February 2012
Hdfc Bank Limited
0
05 October 2007
Hdfc Bank Limited
0
27 October 2006
Hdfc Bank Limited
0
29 April 2011
Hdfc Bank Limited
0

Documents

Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-18092019-signed
Form AOC-4-18112018_signed
Form MGT-7-18112018_signed
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form DIR-12-19092018_signed
Optional Attachment-(4)-18092018
Notice of resignation;-18092018
Evidence of cessation;-18092018
Optional Attachment-(1)-18092018
Optional Attachment-(3)-18092018
Optional Attachment-(2)-18092018
Form CHG-1-07082018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180807
Instrument(s) of creation or modification of charge;-04082018
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form CHG-1-28042017-signed
Instrument(s) of creation or modification of charge;-28042017