Company Information

CIN
Status
Date of Incorporation
05 June 2000
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Kawalprit Kaur Bhullar
Kawalprit Kaur Bhullar
Director
over 2 years ago
Anuraj Singh Bhullar
Anuraj Singh Bhullar
Director
almost 11 years ago
Sanveer Singh Jhajj
Sanveer Singh Jhajj
Director
almost 19 years ago

Past Directors

Rajendra Singh Bhullar
Rajendra Singh Bhullar
Director
over 25 years ago

Charges

2 Crore
09 January 2008
Punjab & Sind Bank
1 Crore
16 December 2000
State Bank Of Indore
1 Crore
20 August 2006
Icici Bank Limited
1 Crore
09 January 2008
Others
0
20 August 2006
Icici Bank Limited
0
16 December 2000
State Bank Of Indore
0
09 January 2008
Others
0
20 August 2006
Icici Bank Limited
0
16 December 2000
State Bank Of Indore
0
09 January 2008
Others
0
20 August 2006
Icici Bank Limited
0
16 December 2000
State Bank Of Indore
0

Documents

Form DIR-12-04102020_signed
Evidence of cessation;-29092020
Notice of resignation;-29092020
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form DPT-3-27112019-signed
Auditor?s certificate-03102019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
Optional Attachment-(1)-23042018
List of share holders, debenture holders;-23042018
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Optional Attachment-(1)-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Form MGT-7-181115.OCT
Form AOC-4-081115.OCT