Company Information
CIN
Status
Date of Incorporation
26 October 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,000,000
Authorised Capital
48,000,000
Directors
Vijai Singh Bharaktiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishnu Prasad Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ravi Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rekha Goyal
Director
over 23 years ago
over 23 years ago
Charges
12 April 2018
Karnataka Bank Ltd.
13 Lak
07 September 2016
Karnataka Bank Ltd.
9 Crore
01 February 2011
Karnataka Bank Ltd.
18 Crore
05 December 2013
Karnataka Bank Ltd.
1 Crore
23 December 2009
Bank Of Baroda
1 Crore
29 December 1998
State Bank Of Indore
95 Lak
03 December 2002
State Bank Of Indore
25 Lak
30 July 2021
Karnataka Bank Ltd.
75 Lak
20 July 2021
Karnataka Bank Ltd.
4 Crore
14 July 2021
Karnataka Bank Ltd.
2 Crore
09 July 2020
Karnataka Bank Ltd.
3 Crore
23 June 2020
Karnataka Bank Ltd.
1 Crore
08 May 2020
Karnataka Bank Ltd.
1 Crore
07 July 2020
Karnataka Bank Ltd.
98 Lak
11 October 2021
Karnataka Bank Ltd.
0
08 May 2020
Karnataka Bank Ltd.
0
23 June 2020
Karnataka Bank Ltd.
0
20 July 2021
Karnataka Bank Ltd.
0
09 July 2020
Karnataka Bank Ltd.
0
30 July 2021
Karnataka Bank Ltd.
0
07 September 2016
Karnataka Bank Ltd.
0
01 February 2011
Karnataka Bank Ltd.
0
07 July 2020
Karnataka Bank Ltd.
0
23 December 2009
Bank Of Baroda
0
14 July 2021
Karnataka Bank Ltd.
0
12 April 2018
Karnataka Bank Ltd.
0
05 December 2013
Karnataka Bank Ltd.
0
29 December 1998
State Bank Of Indore
0
03 December 2002
State Bank Of Indore
0
11 October 2021
Karnataka Bank Ltd.
0
08 May 2020
Karnataka Bank Ltd.
0
23 June 2020
Karnataka Bank Ltd.
0
20 July 2021
Karnataka Bank Ltd.
0
09 July 2020
Karnataka Bank Ltd.
0
30 July 2021
Karnataka Bank Ltd.
0
07 September 2016
Karnataka Bank Ltd.
0
01 February 2011
Karnataka Bank Ltd.
0
07 July 2020
Karnataka Bank Ltd.
0
23 December 2009
Bank Of Baroda
0
14 July 2021
Karnataka Bank Ltd.
0
12 April 2018
Karnataka Bank Ltd.
0
05 December 2013
Karnataka Bank Ltd.
0
29 December 1998
State Bank Of Indore
0
03 December 2002
State Bank Of Indore
0
11 October 2021
Karnataka Bank Ltd.
0
08 May 2020
Karnataka Bank Ltd.
0
23 June 2020
Karnataka Bank Ltd.
0
20 July 2021
Karnataka Bank Ltd.
0
09 July 2020
Karnataka Bank Ltd.
0
30 July 2021
Karnataka Bank Ltd.
0
07 September 2016
Karnataka Bank Ltd.
0
01 February 2011
Karnataka Bank Ltd.
0
07 July 2020
Karnataka Bank Ltd.
0
23 December 2009
Bank Of Baroda
0
14 July 2021
Karnataka Bank Ltd.
0
12 April 2018
Karnataka Bank Ltd.
0
05 December 2013
Karnataka Bank Ltd.
0
29 December 1998
State Bank Of Indore
0
03 December 2002
State Bank Of Indore
0
Documents
Form INC-22-31122020
Optional Attachment-(1)-31122020
Copy of board resolution authorizing giving of notice-31122020
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.-31122020
Copies of the utility bills as mentioned above (not older than two months)-31122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122020
Form DPT-3-24122020_signed
Optional Attachment-(1)-01092020
Form CHG-1-01092020_signed
Instrument(s) of creation or modification of charge;-01092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Form INC-22-25062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062020
Copies of the utility bills as mentioned above (not older than two months)-25062020
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.-25062020
Copy of board resolution authorizing giving of notice-25062020
Form CHG-1-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Form INC-22-28032020_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.-28032020
Copies of the utility bills as mentioned above (not older than two months)-28032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032020
Copy of board resolution authorizing giving of notice-28032020
Optional Attachment-(1)-28032020
Optional Attachment-(1)-31012020
Form CHG-1-31012020_signed
Instrument(s) of creation or modification of charge;-31012020
Optional Attachment-(2)-31012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200131
