Company Information
CIN
Status
Date of Incorporation
15 February 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Directors
Amit Bidasaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Alok Bidasaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumeet Goel
Director
about 15 years ago
about 15 years ago
Past Directors
Varsha Bidasaria
Director
about 11 years ago
about 11 years ago
Omprakash Bidasaria
Director
about 11 years ago
about 11 years ago
Santosh Bidasaria
Director
about 11 years ago
about 11 years ago
Anju Bidasaria
Director
about 11 years ago
about 11 years ago
Suman Lata Goel
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 11] Lights And Apparatus For Lighting
Charges
05 November 2015
City Union Bank Limited
70 Lak
16 November 2012
City Union Bank Limited
25 Lak
16 February 2012
City Union Bank Limited
30 Lak
05 November 2011
City Union Bank Limited
4 Crore
14 September 2011
City Union Bank Limited
95 Lak
05 October 2016
City Union Bank Limited
40 Lak
04 June 2013
City Union Bank Limited
1 Crore
23 June 2020
City Union Bank Limited
55 Lak
23 June 2020
City Union Bank Limited
0
14 September 2011
City Union Bank Limited
0
16 February 2012
City Union Bank Limited
0
05 November 2011
Others
0
05 October 2016
City Union Bank Limited
0
04 June 2013
City Union Bank Limited
0
16 November 2012
City Union Bank Limited
0
05 November 2015
Others
0
23 June 2020
City Union Bank Limited
0
14 September 2011
City Union Bank Limited
0
16 February 2012
City Union Bank Limited
0
05 November 2011
Others
0
05 October 2016
City Union Bank Limited
0
04 June 2013
City Union Bank Limited
0
16 November 2012
City Union Bank Limited
0
05 November 2015
Others
0
Documents
Form DPT-3-27102020_signed
Auditor?s certificate-24102020
Form CHG-1-23072020_signed
Instrument(s) of creation or modification of charge;-23072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Form AOC-5-13122019-signed
Copy of board resolution-11122019
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
List of share holders, debenture holders;-01122019
Form DPT-3-13112019-signed
Form DPT-3-11112019-signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DIR-11-23082019_signed
Form DIR-12-23082019_signed
Notice of resignation;-20082019
Proof of dispatch-20082019
Evidence of cessation;-20082019
Notice of resignation filed with the company-20082019
Acknowledgement received from company-20082019
Auditor?s certificate-17072019
Form CHG-4-21062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190621
Letter of the charge holder stating that the amount has been satisfied-18062019
Copy of written consent given by auditor-10062019
