Company Information
CIN
Status
Date of Incorporation
20 January 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000
Directors
Rajeev Baderia
Director/Designated Partner
over 2 years ago
over 2 years ago
Sonia Baderia
Director/Designated Partner
over 18 years ago
over 18 years ago
Anita Baderia
Individual Promoter
over 18 years ago
over 18 years ago
Asha Baderia
Director
almost 22 years ago
almost 22 years ago
Shambhu Dayal Baderia
Director
almost 22 years ago
almost 22 years ago
Saurabh Baderia
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Charges
30 June 2018
Hdfc Bank Limited
2 Crore
30 June 2018
Hdfc Bank Limited
0
30 June 2018
Hdfc Bank Limited
0
30 June 2018
Hdfc Bank Limited
0
Documents
Form AOC-4-03082020_signed
Optional Attachment-(2)-31072020
Optional Attachment-(1)-31072020
List of share holders, debenture holders;-31072020
Directors report as per section 134(3)-31072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Form MGT-7-31072020_signed
Form ADT-1-15062020_signed
Copy of resolution passed by the company-15062020
Copy of written consent given by auditor-15062020
Copy of the intimation sent by company-15062020
Optional Attachment-(1)-01012020
Form DIR-12-01012020_signed
Evidence of cessation;-01012020
Form DPT-3-03092019-signed
Form DIR-12-17042019_signed
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
Form MGT-7-14122018_signed
Optional Attachment-(2)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Form AOC-4-13122018_signed
Instrument(s) of creation or modification of charge;-15092018
Form CHG-1-17092018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180917
Form MGT-7-03122017_signed
Form AOC-4-02122017_signed
