Company Information

CIN
Status
Date of Incorporation
04 February 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
471,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurbh Singhai
Saurbh Singhai
Director/Designated Partner
over 1 year ago
Shashank Singhai
Shashank Singhai
Director
almost 15 years ago

Registered Trademarks

Boond Boond Packaging

[Class : 29] Edible Oil, Fats, Milk And Milk Products.

Charges

2 Crore
29 July 2011
Hdfc Bank Limited
1 Crore
01 April 2010
Union Bank Of India
80 Lak
01 April 2010
Union Bank Of India
50 Lak
01 April 2010
Union Bank Of India
0
29 July 2011
Hdfc Bank Limited
0
01 April 2010
Union Bank Of India
0
01 April 2010
Union Bank Of India
0
29 July 2011
Hdfc Bank Limited
0
01 April 2010
Union Bank Of India
0
01 April 2010
Union Bank Of India
0
29 July 2011
Hdfc Bank Limited
0
01 April 2010
Union Bank Of India
0

Documents

Form ADT-1-20112019_signed
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Optional Attachment-(1)-19112019
Form DPT-3-15112019-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Optional Attachment-(1)-21102018
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
List of share holders, debenture holders;-20082018
Form MGT-7-20082018_signed
Form AOC-4-27072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Directors report as per section 134(3)-19072018
List of share holders, debenture holders;-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed