Company Information
CIN
Status
Date of Incorporation
11 October 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
290,000
Authorised Capital
500,000
Directors
Manoj Bhargava
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Tapan Dhali
Additional Director
almost 11 years ago
almost 11 years ago
Vinodkumar Mahadev Sharma
Director
about 11 years ago
about 11 years ago
Karan Singh Choudhary
Director
about 11 years ago
about 11 years ago
Dinesh Chand Mittal
Director
about 29 years ago
about 29 years ago
Anshul Mittal
Director
about 29 years ago
about 29 years ago
Charges
26 June 2014
Bajaj Finance Limited
10 Crore
26 June 2014
Bajaj Finance Limited
0
26 June 2014
Bajaj Finance Limited
0
Documents
Form MGT-7-09122020_signed
Form AOC-4-08122020_signed
Approval letter of extension of financial year or AGM-03122020
Approval letter for extension of AGM;-03122020
List of share holders, debenture holders;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form CHG-4-29012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180129
Letter of the charge holder stating that the amount has been satisfied-27012018
Form AOC-4-10122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Optional Attachment-(1)-25102017
Form DIR-12-25102017_signed
Proof of dispatch-13012017
Acknowledgement received from company-13012017
Notice of resignation filed with the company-13012017
