Company Information
CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,666,700
Authorised Capital
7,500,000
Directors
Bharati Devi Lulla
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohan Lal Lulla
Director/Designated Partner
over 8 years ago
over 8 years ago
Kapil Ludhani
Director
over 13 years ago
over 13 years ago
Rajesh Kasturi
Director
over 13 years ago
over 13 years ago
Naresh Gangwani
Director
over 13 years ago
over 13 years ago
Pankaj Lulla
Beneficial Owner
over 13 years ago
over 13 years ago
Past Directors
Samir Laxmanlal Vora
Director
over 13 years ago
over 13 years ago
Charges
30 October 2018
Kotak Mahindra Bank Limited
3 Crore
03 November 2017
The Cosmos Co- Operativebank Limited
50 Lak
29 March 2013
The Cosmos Cooperative Bank Limited
5 Crore
30 October 2018
Others
0
29 March 2013
The Cosmos Cooperative Bank Limited
0
03 November 2017
Others
0
30 October 2018
Others
0
29 March 2013
The Cosmos Cooperative Bank Limited
0
03 November 2017
Others
0
30 October 2018
Others
0
29 March 2013
The Cosmos Cooperative Bank Limited
0
03 November 2017
Others
0
Documents
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form MSME FORM I-08122019_signed
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-19112019-signed
Form MSME FORM I-30052019_signed
Form CHG-4-09012019_signed
Letter of the charge holder stating that the amount has been satisfied-09012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190109
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form CHG-1-02112018_signed
Instrument(s) of creation or modification of charge;-02112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181102
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Form DIR-12-07082018_signed
Optional Attachment-(1)-07082018
Optional Attachment-(3)-07082018
Optional Attachment-(4)-07082018
Optional Attachment-(2)-07082018
Form CHG-1-27122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171227
Form MGT-7-27122017_signed
