Company Information
CIN
Status
Date of Incorporation
21 February 1986
State / ROC
Gwalior /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
421,500
Authorised Capital
500,000
Directors
Ravi Goyal
Director
over 9 years ago
over 9 years ago
Vishnu Prasad Goyal
Director
over 9 years ago
over 9 years ago
Ashok Kumar Gupta
Director
over 18 years ago
over 18 years ago
Rajesh Goyal
Director
about 21 years ago
about 21 years ago
Charges
07 September 2016
Karnataka Bank Ltd.
9 Crore
22 July 2016
Karnataka Bank Ltd.
2 Crore
26 November 2012
Karnataka Bank Limited
36 Lak
30 July 2021
Karnataka Bank Ltd.
75 Lak
29 July 2021
Karnataka Bank Ltd.
65 Lak
14 July 2021
Karnataka Bank Ltd.
2 Crore
07 July 2020
Karnataka Bank Ltd.
47 Lak
07 July 2020
Karnataka Bank Ltd.
15 Lak
23 June 2020
Karnataka Bank Ltd.
49 Lak
23 June 2020
Karnataka Bank Ltd.
1 Crore
Documents
Form INC-22-06012021_signed
Optional Attachment-(1)-31122020
Copies of the utility bills as mentioned above (not older than two months)-31122020
Copy of board resolution authorizing giving of notice-31122020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122020
Form CHG-1-01092020_signed
Optional Attachment-(1)-01092020
Form CHG-1-01092020
Instrument(s) of creation or modification of charge;-01092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Form CHG-1-31012020_signed
Optional Attachment-(1)-31012020
Optional Attachment-(2)-31012020
Instrument(s) of creation or modification of charge;-31012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200131
Form DIR-12-13122019_signed
Declaration by first director-11122019
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
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 DPT-3-05112019-signed
Form DPT-3-31102019-signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-26022019_signed
