Company Information
CIN
Status
Date of Incorporation
08 November 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,099,000
Authorised Capital
5,000,000
Directors
Vishan Das Asnani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jaisooraj Jayaraj Nambiar
Individual Promoter
about 12 years ago
about 12 years ago
Charges
01 November 2019
Karnataka Bank Ltd.
1 Crore
01 November 2019
Karnataka Bank Ltd.
0
01 November 2019
Karnataka Bank Ltd.
0
01 November 2019
Karnataka Bank Ltd.
0
Documents
Form DPT-3-23062020-signed
Form PAS-3-26022020_signed
Form MGT-7-26022020_signed
Form AOC-4-26022020_signed
Optional Attachment-(1)-19022020
List of share holders, debenture holders;-19022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19022020
Copy of Board or Shareholders? resolution-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Form CHG-1-02122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191202
Instrument(s) of creation or modification of charge;-27112019
Form SH-7-16052019-signed
Optional Attachment-(3)-02052019
Optional Attachment-(2)-02052019
Optional Attachment-(1)-02052019
Copy of the order of the Tribunal;-02052019
Form MGT-7-18032019_signed
Form AOC-4-18032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
Directors report as per section 134(3)-16032019
List of share holders, debenture holders;-16032019
Form INC-28-24102018-signed
Optional Attachment-(2)-23102018
Copy of court order or NCLT or CLB or order by any other competent authority.-23102018
Optional Attachment-(1)-23102018
Copy of court order or NCLT or CLB or order by any other competent authority.-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
