Company Information
CIN
Status
Date of Incorporation
26 February 2001
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
458,000
Authorised Capital
500,000
Directors
Mayank Kailash Barjatya
Director
almost 25 years ago
almost 25 years ago
Siddharth Barjatya
Director
almost 25 years ago
almost 25 years ago
Umang Badjatya
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Past Directors
Kailash Chandra Barjatya
Director
about 19 years ago
about 19 years ago
Charges
25 February 2004
The Federal Bank Ltd.
5 Lak
25 February 2004
The Federal Bank Ltd.
0
25 February 2004
The Federal Bank Ltd.
0
25 February 2004
The Federal Bank Ltd.
0
Documents
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form DPT-3-08112019-signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-28062019_signed
Evidence of cessation;-14062019
Optional Attachment-(4)-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-24102018_signed
List of share holders, debenture holders;-23102018
Form AOC-4-11102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Directors report as per section 134(3)-07102018
Form MGT-7-04092017_signed
Form AOC-4-04092017_signed
