Company Information
CIN
Status
Date of Incorporation
07 January 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,250,000
Authorised Capital
40,000,000
Directors
Deepak Anand
Director
about 2 years ago
about 2 years ago
Pulikottil Sunny Joseph
Director/Designated Partner
over 2 years ago
over 2 years ago
Prabha Anand
Director
over 2 years ago
over 2 years ago
Sunil Kumar Bhandari
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeru Mago
Director
almost 21 years ago
almost 21 years ago
Sunita Anand
Director
almost 21 years ago
almost 21 years ago
Past Directors
Yogesh Anand
Director
almost 21 years ago
almost 21 years ago
Charges
30 June 2016
Karnataka Bank Ltd.
50 Lak
12 July 2013
Karnataka Bank Limited
2 Crore
22 April 2013
Corporation Bank Overseas Branch
23 Crore
26 June 2012
Corporation Bank Overseas Branch
47 Lak
12 October 2010
Corporation Bank Overseas Branch
30 Lak
04 December 2009
Karnataka Bank Limited
50 Lak
04 December 2009
Karnataka Bank Limited
1 Crore
03 January 2008
Corporation Bank
1 Crore
31 December 2007
Karnataka Bank Ltd.
9 Crore
05 July 2007
Corporation Bank Overseas Branch
14 Crore
18 October 2006
Karnataka Bank Limited
50 Lak
18 October 2006
Karnataka Bank Limited
31 Lak
03 July 2006
Karnataka Bank Ltd.
2 Crore
03 July 2006
Karnataka Bank Ltd.
3 Crore
25 June 2005
Corporation Bank Overseas Branch
2 Crore
15 May 2007
Karnataka Bank Limited
5 Lak
01 October 2007
Karnataka Bank Limited
3 Crore
27 June 2007
Karnataka Bank Limited
3 Crore
16 October 2020
Karnataka Bank Ltd.
41 Lak
31 December 2007
Karnataka Bank Ltd.
0
30 June 2016
Karnataka Bank Ltd.
0
12 July 2013
Karnataka Bank Limited
0
15 May 2007
Karnataka Bank Limited
0
16 October 2020
Karnataka Bank Ltd.
0
01 October 2007
Karnataka Bank Limited
0
26 June 2012
Corporation Bank Overseas Branch
0
04 December 2009
Karnataka Bank Limited
0
27 June 2007
Karnataka Bank Limited
0
25 June 2005
Corporation Bank Overseas Branch
0
03 January 2008
Corporation Bank
0
03 July 2006
Karnataka Bank Ltd.
0
22 April 2013
Corporation Bank Overseas Branch
0
18 October 2006
Karnataka Bank Limited
0
12 October 2010
Corporation Bank Overseas Branch
0
03 July 2006
Karnataka Bank Ltd.
0
05 July 2007
Corporation Bank Overseas Branch
0
18 October 2006
Karnataka Bank Limited
0
04 December 2009
Karnataka Bank Limited
0
31 December 2007
Karnataka Bank Ltd.
0
30 June 2016
Karnataka Bank Ltd.
0
12 July 2013
Karnataka Bank Limited
0
15 May 2007
Karnataka Bank Limited
0
16 October 2020
Karnataka Bank Ltd.
0
01 October 2007
Karnataka Bank Limited
0
26 June 2012
Corporation Bank Overseas Branch
0
04 December 2009
Karnataka Bank Limited
0
27 June 2007
Karnataka Bank Limited
0
25 June 2005
Corporation Bank Overseas Branch
0
03 January 2008
Corporation Bank
0
03 July 2006
Karnataka Bank Ltd.
0
22 April 2013
Corporation Bank Overseas Branch
0
18 October 2006
Karnataka Bank Limited
0
12 October 2010
Corporation Bank Overseas Branch
0
03 July 2006
Karnataka Bank Ltd.
0
05 July 2007
Corporation Bank Overseas Branch
0
18 October 2006
Karnataka Bank Limited
0
04 December 2009
Karnataka Bank Limited
0
31 December 2007
Karnataka Bank Ltd.
0
30 June 2016
Karnataka Bank Ltd.
0
12 July 2013
Karnataka Bank Limited
0
15 May 2007
Karnataka Bank Limited
0
16 October 2020
Karnataka Bank Ltd.
0
01 October 2007
Karnataka Bank Limited
0
26 June 2012
Corporation Bank Overseas Branch
0
04 December 2009
Karnataka Bank Limited
0
27 June 2007
Karnataka Bank Limited
0
25 June 2005
Corporation Bank Overseas Branch
0
03 January 2008
Corporation Bank
0
03 July 2006
Karnataka Bank Ltd.
0
22 April 2013
Corporation Bank Overseas Branch
0
18 October 2006
Karnataka Bank Limited
0
12 October 2010
Corporation Bank Overseas Branch
0
03 July 2006
Karnataka Bank Ltd.
0
05 July 2007
Corporation Bank Overseas Branch
0
18 October 2006
Karnataka Bank Limited
0
04 December 2009
Karnataka Bank Limited
0
Documents
Form DPT-3-23032021_signed
Form DPT-3-04012021_signed
Optional Attachment-(1)-28102020
Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Form CHG-1-26122019_signed
Optional Attachment-(1)-26122019
Instrument(s) of creation or modification of charge;-26122019
Optional Attachment-(2)-26122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191226
Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form DIR-11-17052019_signed
Proof of dispatch-13052019
Notice of resignation filed with the company-13052019
Form DIR-12-13052019_signed
Optional Attachment-(1)-11052019
Declaration by first director-11052019
Notice of resignation;-11052019
Evidence of cessation;-11052019
Optional Attachment-(2)-11052019
Form INC-22-10052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
