Company Information

CIN
Status
Date of Incorporation
12 December 1988
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
5,500,000

Directors

Tara Bhadoria
Tara Bhadoria
Director
almost 3 years ago
Anmol Chauhan
Anmol Chauhan
Director/Designated Partner
over 4 years ago

Past Directors

Anuja Bhadoria
Anuja Bhadoria
Additional Director
over 4 years ago
Dharm Veer Singh Bhadoria
Dharm Veer Singh Bhadoria
Managing Director
about 19 years ago
Manoj Kumar Agrawal
Manoj Kumar Agrawal
Director
almost 24 years ago

Charges

3 Crore
20 November 2018
Icici Bank Limited
2 Crore
27 October 2012
State Bank Of India
16 Lak
25 February 2005
Madhya Pradesh Financial Corporation
34 Lak
24 December 1993
State Bank Of India
2 Lak
31 March 1993
Madhya Pradesh Financial Corporation
4 Lak
27 December 1990
Madhya Pradesh Financial Corporation
13 Lak
22 February 1990
State Bank Of India
5 Lak
13 June 2017
Hdfc Bank Limited
1 Crore
09 June 2017
Hdfc Bank Limited
65 Lak
19 February 2009
State Bank Of India
49 Lak
29 July 2020
Icici Bank Limited
50 Lak
13 June 2017
Hdfc Bank Limited
0
09 June 2017
Hdfc Bank Limited
0
20 November 2018
Others
0
24 December 1993
State Bank Of India
0
25 February 2005
Madhya Pradesh Financial Corporation
0
31 March 1993
Madhya Pradesh Financial Corporation
0
27 December 1990
Madhya Pradesh Financial Corporation
0
22 February 1990
State Bank Of India
0
19 February 2009
State Bank Of India
0
29 July 2020
Others
0
27 October 2012
State Bank Of India
0
13 June 2017
Hdfc Bank Limited
0
09 June 2017
Hdfc Bank Limited
0
20 November 2018
Others
0
24 December 1993
State Bank Of India
0
25 February 2005
Madhya Pradesh Financial Corporation
0
31 March 1993
Madhya Pradesh Financial Corporation
0
27 December 1990
Madhya Pradesh Financial Corporation
0
22 February 1990
State Bank Of India
0
19 February 2009
State Bank Of India
0
29 July 2020
Others
0
27 October 2012
State Bank Of India
0
13 June 2017
Hdfc Bank Limited
0
09 June 2017
Hdfc Bank Limited
0
20 November 2018
Others
0
24 December 1993
State Bank Of India
0
25 February 2005
Madhya Pradesh Financial Corporation
0
31 March 1993
Madhya Pradesh Financial Corporation
0
27 December 1990
Madhya Pradesh Financial Corporation
0
22 February 1990
State Bank Of India
0
19 February 2009
State Bank Of India
0
29 July 2020
Others
0
27 October 2012
State Bank Of India
0

Documents

Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Instrument(s) of creation or modification of charge;-11092020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Form DPT-3-22072020-signed
Optional Attachment-(1)-06072020
Form CHG-4-21012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200121
Letter of the charge holder stating that the amount has been satisfied-16012020
Form CHG-1-14012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200114
Instrument(s) of creation or modification of charge;-11012020
Optional Attachment-(1)-11012020
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Form CHG-1-21122018_signed
Optional Attachment-(2)-21122018
Optional Attachment-(1)-21122018
Instrument(s) of creation or modification of charge;-21122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181221
Form CHG-4-13122018_signed
Letter of the charge holder stating that the amount has been satisfied-12122018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Optional Attachment-(1)-16102018