Company Information
CIN
Status
Date of Incorporation
10 October 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rekha Bhatiya
Director
about 20 years ago
about 20 years ago
Monika Bhatia
Individual Promoter
about 20 years ago
about 20 years ago
Vikram Bhatia
Individual Promoter
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 35] Marketing , Advertising , Media , Promotion And Online Marketing .
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
10 March 2007
State Bank Of India
4 Lak
10 March 2007
State Bank Of India
0
10 March 2007
State Bank Of India
0
10 March 2007
State Bank Of India
0
Documents
Form STK-2-13022019-signed
-05092018
Optional Attachment-(1)-05092018
Optional Attachment-(2)-05092018
Optional Attachment-(1)-22082018
-22082018
Form CHG-4-11052018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180511
Form INC-28-10052018-signed
Optional Attachment-(1)-08052018
Copy of court order or NCLT or CLB or order by any other competent authority.-08052018
Copy of court order or NCLT or CLB or order by any other competent authority.-07052018
Optional Attachment-(1)-07052018
Letter of the charge holder stating that the amount has been satisfied-31032018
Form 23AC-30032018_signed
Form e-CODS-29032018_signed
Annual return as per schedule V of the Companies Act,1956-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Form AOC-4-29032018_signed
Form 23AC-29032018_signed
Form MGT-7-29032018_signed
Form 20B-29032018_signed
Annual return as per schedule V of the Companies Act,1956-28032018
Copy of resolution passed by the company-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Form 20B-28032018_signed
Form 23AC-28032018_signed
