Company Information

CIN
Status
Date of Incorporation
30 November 1984
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
853,500
Authorised Capital
2,500,000

Directors

Deepak Thakuria
Deepak Thakuria
Director/Designated Partner
over 2 years ago
Apurva Bhatia
Apurva Bhatia
Director
almost 3 years ago

Past Directors

Sunil Bhatia
Sunil Bhatia
Director
about 10 years ago
Shahnaj Bhatia
Shahnaj Bhatia
Director
about 10 years ago
Rajni Bhatia
Rajni Bhatia
Director
about 10 years ago
Karn Thakuria
Karn Thakuria
Director
about 10 years ago
Raj Kumar Bhatia
Raj Kumar Bhatia
Director
about 10 years ago
Anju Bhatia
Anju Bhatia
Director
about 37 years ago
Bina Bhatia
Bina Bhatia
Director
about 37 years ago

Charges

94 Lak
26 October 2015
Kotak Mahindra Prime Limited
9 Lak
27 March 2012
Axis Bank Limited
85 Lak
02 July 1992
State Bank Of Indore
4 Lak
24 July 1990
State Bank Of Indore
1 Lak
24 July 1990
State Bank Of Indore
1 Lak
24 October 1998
State Bank Of Indore
1 Crore
29 November 2001
State Bank Of Indore
74 Lak
28 February 2023
Hdfc Bank Limited
0
27 March 2012
Axis Bank Limited
0
26 October 2015
Others
0
24 October 1998
State Bank Of Indore
0
02 July 1992
State Bank Of Indore
0
24 July 1990
State Bank Of Indore
0
24 July 1990
State Bank Of Indore
0
29 November 2001
State Bank Of Indore
0
28 February 2023
Hdfc Bank Limited
0
27 March 2012
Axis Bank Limited
0
26 October 2015
Others
0
24 October 1998
State Bank Of Indore
0
02 July 1992
State Bank Of Indore
0
24 July 1990
State Bank Of Indore
0
24 July 1990
State Bank Of Indore
0
29 November 2001
State Bank Of Indore
0

Documents

Form MGT-7-11022020_signed
Form AOC-4-11022020_signed
List of share holders, debenture holders;-04022020
Details of other Entity(s)-04022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Directors report as per section 134(3)-04022020
Optional Attachment-(3)-04022020
Optional Attachment-(2)-04022020
Optional Attachment-(1)-04022020
Form DIR-11-20092019_signed
Form DIR-12-20092019_signed
Evidence of cessation;-19092019
Notice of resignation filed with the company-19092019
Proof of dispatch-19092019
Notice of resignation;-19092019
Acknowledgement received from company-19092019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-17122018
Optional Attachment-(2)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed
Optional Attachment-(1)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018