Company Information

CIN
Status
Date of Incorporation
21 May 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Kapil Karla
Kapil Karla
Director
about 2 years ago
Manish Kumar Karla
Manish Kumar Karla
Director
over 13 years ago

Charges

1 Crore
13 November 2013
Axis Bank Limited
1 Crore
13 November 2013
Axis Bank Limited
0
13 November 2013
Axis Bank Limited
0
13 November 2013
Axis Bank Limited
0

Documents

Form DPT-3-30122020
Form ADT-1-11092020_signed
Copy of written consent given by auditor-09092020
Copy of the intimation sent by company-09092020
Copy of resolution passed by the company-09092020
Form MGT-7-07122019_signed
Form AOC-4-07122019_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 resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-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-4-20122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
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
List of share holders, debenture holders;-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed