Company Information

CIN
Status
Date of Incorporation
06 December 1991
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
6,155,000
Authorised Capital
12,500,000

Directors

Gurmeet Singh Bhatia
Gurmeet Singh Bhatia
Director/Designated Partner
almost 2 years ago
Kawaljeet Singh Bhatia
Kawaljeet Singh Bhatia
Director/Designated Partner
almost 3 years ago
Harender Singh Bhatia
Harender Singh Bhatia
Director/Designated Partner
over 30 years ago

Past Directors

Gurdeep Singh Bhatia
Gurdeep Singh Bhatia
Whole Time Director
over 9 years ago
Amarjeet Singh Bhatia
Amarjeet Singh Bhatia
Director
over 30 years ago

Charges

6 Lak
01 February 2002
Citicorp Finance (india) Ltd.
3 Lak
18 April 2000
Centurion Bank Ltd.
3 Lak
23 September 1999
Bank Of Baroda
30 Lak
11 April 1998
Bank Of Baroda
25 Lak
12 July 1996
Bank Of Baroda
70 Lak
30 March 2004
Bank Of Baroda
10 Lak
03 August 1996
Bank Of Baroda
47 Lak
03 August 1996
Bank Of Baroda
0
12 July 1996
Bank Of Baroda
0
30 March 2004
Bank Of Baroda
0
11 April 1998
Bank Of Baroda
0
18 April 2000
Centurion Bank Ltd.
0
23 September 1999
Bank Of Baroda
0
01 February 2002
Citicorp Finance (india) Ltd.
0
03 August 1996
Bank Of Baroda
0
12 July 1996
Bank Of Baroda
0
30 March 2004
Bank Of Baroda
0
11 April 1998
Bank Of Baroda
0
18 April 2000
Centurion Bank Ltd.
0
23 September 1999
Bank Of Baroda
0
01 February 2002
Citicorp Finance (india) Ltd.
0

Documents

Optional Attachment-(1)-28122020
Evidence of cessation;-28122020
Form DIR-12-28122020
Form DPT-3-14122020_signed
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
List of share holders, debenture holders;-12122020
Optional Attachment-(1)-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122020
Directors report as per section 134(3)-12122020
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Directors report as per section 134(3)-25072018
List of share holders, debenture holders;-25072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25072018
Form AOC-4-25072018_signed
Form MGT-7-25072018_signed