Company Information

CIN
Status
Date of Incorporation
20 December 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,996,900
Authorised Capital
35,000,000

Directors

Rahul Singh Bhadoriya
Rahul Singh Bhadoriya
Director/Designated Partner
over 6 years ago
Suman Bhadouriya
Suman Bhadouriya
Director/Designated Partner
over 17 years ago
Ashok Singh Bhadoriya
Ashok Singh Bhadoriya
Director/Designated Partner
almost 19 years ago

Past Directors

Sandeep Bhadoriya
Sandeep Bhadoriya
Director
over 17 years ago
Manoj Singh Sikarwar
Manoj Singh Sikarwar
Director
almost 19 years ago

Charges

0
01 November 2007
State Bank Of India
11 Crore
29 July 2010
State Bank Of India
72 Lak
29 July 2010
State Bank Of India
0
01 November 2007
State Bank Of India
0
29 July 2010
State Bank Of India
0
01 November 2007
State Bank Of India
0
29 July 2010
State Bank Of India
0
01 November 2007
State Bank Of India
0

Documents

Form AOC-4-05022021_signed
Form MGT-7-02102020_signed
Form DPT-3-30092020-signed
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Form AOC-4-24092020_signed
List of share holders, debenture holders;-19092020
Form MGT-7-19092020_signed
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form AOC-4-16092020_signed
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Letter of the charge holder stating that the amount has been satisfied-27072019
Form CHG-4-27072019_signed
Optional Attachment-(1)-27072019
Notice of resignation;-27072019
Form DIR-12-27072019_signed
Evidence of cessation;-27072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190727
Optional Attachment-(1)-23072019
Form DIR-12-23072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Declaration by first director-23072019
Optional Attachment-(1)-15122016
List of share holders, debenture holders;-15122016
Optional Attachment-(2)-15122016