Company Information
CIN
Status
Date of Incorporation
15 July 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Anil Bhargava
Director
over 2 years ago
over 2 years ago
Vandana Bhargava
Director
over 12 years ago
over 12 years ago
Charges
01 November 2010
Bank Of India
33 Lak
01 December 2004
State Bank Of India
3 Lak
01 December 2004
State Bank Of India
0
01 November 2010
Bank Of India
0
01 December 2004
State Bank Of India
0
01 November 2010
Bank Of India
0
01 December 2004
State Bank Of India
0
01 November 2010
Bank Of India
0
Documents
Form DPT-3-26122020_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Form DPT-3-04112019-signed
Form DPT-3-30102019-signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Directors report as per section 134(3)-20102019
Optional Attachment-(1)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Optional Attachment-(1)-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Optional Attachment-(1)-02112017
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Optional Attachment-(1)-28102017
Form AOC-4-28102017_signed
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
