Company Information
CIN
Status
Date of Incorporation
26 February 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,431,300
Authorised Capital
50,000,000
Directors
Govind Baderiya
Managing Director
almost 2 years ago
almost 2 years ago
Sanjay Baderiya
Director
over 2 years ago
over 2 years ago
Ashish Baderiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Sadhana Baderiya
Director
over 19 years ago
over 19 years ago
Usha Baderiya
Director
almost 28 years ago
almost 28 years ago
Phool Chand Baderiya
Director
almost 28 years ago
almost 28 years ago
Charges
08 October 2018
Axis Bank Limited
15 Crore
11 December 2013
Axis Bank Limited
2 Crore
17 March 2008
Axis Bank Limited
21 Crore
29 October 2004
State Bank Of Indore
1 Crore
27 March 2000
Punjab National Bank
20 Lak
13 March 2023
Axis Bank Limited
0
08 October 2018
Axis Bank Limited
0
27 March 2000
Punjab National Bank
0
11 December 2013
Axis Bank Limited
0
29 October 2004
State Bank Of Indore
0
17 March 2008
Axis Bank Limited
0
13 March 2023
Axis Bank Limited
0
08 October 2018
Axis Bank Limited
0
27 March 2000
Punjab National Bank
0
11 December 2013
Axis Bank Limited
0
29 October 2004
State Bank Of Indore
0
17 March 2008
Axis Bank Limited
0
Documents
Form DPT-3-27122020_signed
Form AOC-4(XBRL)-24112019_signed
Form MGT-7-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
List of share holders, debenture holders;-13112019
Copy of MGT-8-13112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-10102019-signed
Form CHG-1-01072019_signed
Instrument(s) of creation or modification of charge;-01072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190701
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of MGT-8-06122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4(XBRL)-06122018_signed
Form MGT-7-06122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022018
Form AOC-4(XBRL)-06022018_signed
Copy of MGT-8-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08122016
Form_AOC4-XBRL_CFCADM00331_20161208172227.pdf-08122016
