Company Information

CIN
Status
Date of Incorporation
01 December 1988
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,354,500
Authorised Capital
2,500,000

Directors

Om Prakash Bajaj
Om Prakash Bajaj
Director
over 2 years ago
Gopal Krishna Rathi
Gopal Krishna Rathi
Director
almost 25 years ago
Kalpana Bajaj
Kalpana Bajaj
Director
almost 25 years ago

Charges

52 Lak
10 January 2013
Hdfc Bank Limited
52 Lak
22 March 2000
Central Bank Of India
48 Lak
22 March 2000
Central Bank Of India
0
10 January 2013
Hdfc Bank Limited
0
22 March 2000
Central Bank Of India
0
10 January 2013
Hdfc Bank Limited
0
22 March 2000
Central Bank Of India
0
10 January 2013
Hdfc Bank Limited
0

Documents

Form MGT-7-04032021_signed
Form DPT-3-11122020_signed
Form AOC-4-11122020_signed
Approval letter of extension of financial year or AGM-08122020
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Approval letter for extension of AGM;-08122020
Form DPT-3-15102019-signed
Form ADT-1-01102019_signed
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
List of share holders, debenture holders;-24092019
Directors report as per section 134(3)-24092019
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Copy of the intimation sent by company-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Auditor?s certificate-27062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Form MGT-7-25102017_signed