Company Information

CIN
Status
Date of Incorporation
13 November 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
22 August 2019
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Naveen Kumar Bachani
Naveen Kumar Bachani
Director
almost 21 years ago
Raj Kumar Bachani
Raj Kumar Bachani
Director
about 29 years ago
Ramesh Chand Bachani
Ramesh Chand Bachani
Managing Director
about 29 years ago
Sheetal Devi Bachani
Sheetal Devi Bachani
Director
about 29 years ago

Charges

0
20 August 1997
State Bank Of India
6 Crore
20 August 1997
State Bank Of India
0
20 August 1997
State Bank Of India
0

Documents

Form MGT-7-26092019_signed
List of share holders, debenture holders;-24092019
Details of other Entity(s)-06092019
Directors report as per section 134(3)-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
List of share holders, debenture holders;-06092019
Company CSR policy as per section 135(4)-06092019
Form AOC-4-06092019_signed
Form MGT-7-06092019_signed
Form INC-22-17082019_signed
Copy of board resolution authorizing giving of notice-17082019
Copies of the utility bills as mentioned above (not older than two months)-17082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082019
Form CHG-4-22032019_signed
Letter of the charge holder stating that the amount has been satisfied-22032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190322
Form 23AC-04122018_signed
Optional Attachment-(1)-01122018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-30112018_signed
Form 20B-30112018_signed
Optional Attachment-(2)-23112018
Optional Attachment-(1)-23112018
Directors report as per section 134(3)-23112018
Annual return as per schedule V of the Companies Act,1956-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT