Company Information

CIN
Status
Date of Incorporation
28 June 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
994,000
Authorised Capital
1,000,000

Directors

Astha Belia
Astha Belia
Director/Designated Partner
over 2 years ago
Deepak Beliya
Deepak Beliya
Director
over 2 years ago

Past Directors

Anil Kumar Dhanotiya
Anil Kumar Dhanotiya
Director
almost 25 years ago
Bhagwan Singh Beliya
Bhagwan Singh Beliya
Director
over 29 years ago

Charges

1 Crore
25 August 2014
State Bank Of India
1 Crore
03 February 2012
Bank Of Maharashtra
35 Lak
13 March 2006
Bank Of Maharashtra
15 Lak
28 July 2009
Bank Of India
20 Lak
28 July 2009
Bank Of India
0
03 February 2012
Bank Of Maharashtra
0
25 August 2014
State Bank Of India
0
13 March 2006
Bank Of Maharashtra
0
28 July 2009
Bank Of India
0
03 February 2012
Bank Of Maharashtra
0
25 August 2014
State Bank Of India
0
13 March 2006
Bank Of Maharashtra
0

Documents

Form DPT-3-29102020_signed
Form DPT-3-23042020-signed
Form AOC-4-13122019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
Optional Attachment-(2)-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Directors report as per section 134(3)-27122017
Optional Attachment-(1)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form CHG-4-30052017_signed
Letter of the charge holder stating that the amount has been satisfied-30052017
CERTIFICATE OF SATISFACTION OF CHARGE-20170530