Company Information

CIN
Status
Date of Incorporation
21 April 2004
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Mining Site Preparation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
669,210
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish Bajaj
Manish Bajaj
Director
over 1 year ago

Past Directors

Mitali Bajaj
Mitali Bajaj
Additional Director
over 9 years ago
Mamta Bajaj
Mamta Bajaj
Additional Director
over 9 years ago
Jagdish Rathore
Jagdish Rathore
Additional Director
over 9 years ago
Padma Bajaj
Padma Bajaj
Director
over 20 years ago

Charges

5 Crore
08 October 2015
Uco Bank
1 Crore
27 March 2014
Uco Bank
1 Crore
08 October 2010
Madhya Pradesh Financial Corporation
1 Crore
12 March 2010
Madhya Pradesh Financial Corporation
45 Lak
09 December 2020
Uco Bank
1 Crore
09 December 2020
Uco Bank
0
08 October 2015
Uco Bank
0
27 March 2014
Uco Bank
0
12 March 2010
Madhya Pradesh Financial Corporation
0
08 October 2010
Madhya Pradesh Financial Corporation
0
09 December 2020
Uco Bank
0
08 October 2015
Uco Bank
0
27 March 2014
Uco Bank
0
12 March 2010
Madhya Pradesh Financial Corporation
0
08 October 2010
Madhya Pradesh Financial Corporation
0
09 December 2020
Uco Bank
0
08 October 2015
Uco Bank
0
27 March 2014
Uco Bank
0
12 March 2010
Madhya Pradesh Financial Corporation
0
08 October 2010
Madhya Pradesh Financial Corporation
0

Documents

Form DPT-3-15102020-signed
Optional Attachment-(1)-29092020
List of share holders, debenture holders;-25122019
Form DIR-12-25122019_signed
Form MGT-7-25122019_signed
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
Form ADT-1-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-03102019
Form DIR-12-03102019_signed
Evidence of cessation;-03102019
Form DPT-3-28082019-signed
Optional Attachment-(1)-29062019
Auditor?s certificate-29062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017