Company Information
CIN
Status
Date of Incorporation
17 February 1995
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
Madhavdas Karla
Director
over 17 years ago
over 17 years ago
Manish Kumar Karla
Director
over 21 years ago
over 21 years ago
Charges
23 September 2016
Indusind Bank Ltd.
1 Crore
18 January 2007
Icici Bank Limited
85 Lak
18 January 2007
Icici Bank Limited
0
23 September 2016
Others
0
18 January 2007
Icici Bank Limited
0
23 September 2016
Others
0
Documents
Form DPT-3-31122020
Form CHG-4-04012020_signed
Letter of the charge holder stating that the amount has been satisfied-30122019
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Form DPT-3-17102019-signed
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Optional Attachment-(1)-19112016
Instrument(s) of creation or modification of charge;-19112016
Form CHG-1-19112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161119
