Company Information
CIN
Status
Date of Incorporation
11 May 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sakhil Barjatya
Director
about 12 years ago
about 12 years ago
Sarita Barjatya
Director
about 27 years ago
about 27 years ago
Vipin Barjatya
Managing Director
over 30 years ago
over 30 years ago
Past Directors
Sailesh Jain
Director
about 31 years ago
about 31 years ago
Charges
26 March 2001
Bank Of Baroda
5 Lak
23 January 1995
Bank Of Baroda
5 Lak
26 March 2001
Bank Of Baroda
0
23 January 1995
Bank Of Baroda
0
26 March 2001
Bank Of Baroda
0
23 January 1995
Bank Of Baroda
0
26 March 2001
Bank Of Baroda
0
23 January 1995
Bank Of Baroda
0
Documents
Form DPT-3-20122020_signed
Form CHG-4-03032020_signed
Letter of the charge holder stating that the amount has been satisfied-03032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200303
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(2)-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-20082019-signed
Form DPT-3-19082019-signed
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
