Company Information
CIN
Status
Date of Incorporation
02 February 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,939,000
Authorised Capital
10,000,000
Directors
Amit Kohli
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahima Kohli .
Director
almost 12 years ago
almost 12 years ago
Ramesh Chand Kohli
Director
almost 19 years ago
almost 19 years ago
Charges
18 April 2019
State Bank Of India
5 Crore
31 December 2013
Bank Of Maharashtra
1 Crore
21 May 2007
State Bank Of India
40 Lak
18 April 2019
State Bank Of India
0
21 May 2007
State Bank Of India
0
31 December 2013
Bank Of Maharashtra
0
18 April 2019
State Bank Of India
0
21 May 2007
State Bank Of India
0
31 December 2013
Bank Of Maharashtra
0
18 April 2019
State Bank Of India
0
21 May 2007
State Bank Of India
0
31 December 2013
Bank Of Maharashtra
0
Documents
Form DPT-3-31122020
Instrument(s) of creation or modification of charge;-05102020
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Form CHG-1-24062020_signed
Instrument(s) of creation or modification of charge;-24062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Form PAS-3-26052020_signed
Optional Attachment-(1)-20052020
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.-20052020
Copy of Board or Shareholders? resolution-20052020
Optional Attachment-(2)-20052020
Optional Attachment-(3)-20052020
Form SH-7-13032020-signed
Altered memorandum of assciation;-06032020
Copy of the resolution for alteration of capital;-06032020
Copy of the resolution for alteration of capital;-25022020
Altered memorandum of assciation;-25022020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-22112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form CHG-4-31072019_signed
Letter of the charge holder stating that the amount has been satisfied-31072019
