Company Information
CIN
Status
Date of Incorporation
12 September 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
4,900,000
Directors
Kawaljeet Singh Bhatia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gurdeep Singh Bhatia
Individual Promoter
about 14 years ago
about 14 years ago
Charges
30 January 2017
Punjab National Bank
4 Crore
26 March 2015
Madhya Pradesh Financial Corporation
1 Crore
06 June 2022
Union Bank Of India
6 Crore
01 July 2021
Union Bank Of India
84 Lak
30 January 2017
Others
0
06 June 2022
Others
0
26 March 2015
Madhya Pradesh Financial Corporation
0
01 July 2021
Others
0
30 January 2017
Others
0
06 June 2022
Others
0
26 March 2015
Madhya Pradesh Financial Corporation
0
01 July 2021
Others
0
Documents
Form DPT-3-01042021_signed
Form DPT-3-14072020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form INC-22-11052019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09052019
Optional Attachment-(1)-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Copy of board resolution authorizing giving of notice-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
Form MGT-7-21012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25072017_signed
Form MGT-7-25072017_signed
List of share holders, debenture holders;-20072017
