Company Information
CIN
Status
Date of Incorporation
03 October 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,810,800
Authorised Capital
2,000,000
Directors
Vishnu Prasad Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kumar Gupta
Director
over 18 years ago
over 18 years ago
Charges
13 November 2019
Karnataka Bank Ltd.
18 Crore
26 November 2012
Karnataka Bank Limited
37 Lak
30 July 2021
Karnataka Bank Ltd.
75 Lak
20 July 2021
Karnataka Bank Ltd.
4 Crore
14 July 2021
Karnataka Bank Ltd.
2 Crore
09 July 2020
Karnataka Bank Ltd.
3 Crore
07 July 2020
Karnataka Bank Ltd.
98 Lak
07 July 2020
Karnataka Bank Ltd.
47 Lak
23 June 2020
Karnataka Bank Ltd.
1 Crore
14 January 2020
Karnataka Bank Ltd.
9 Crore
11 October 2021
Karnataka Bank Ltd.
0
14 January 2020
Karnataka Bank Ltd.
0
09 July 2020
Karnataka Bank Ltd.
0
07 July 2020
Karnataka Bank Ltd.
0
13 November 2019
Karnataka Bank Ltd.
0
07 July 2020
Karnataka Bank Ltd.
0
20 July 2021
Karnataka Bank Ltd.
0
14 July 2021
Karnataka Bank Ltd.
0
23 June 2020
Karnataka Bank Ltd.
0
30 July 2021
Karnataka Bank Ltd.
0
26 November 2012
Karnataka Bank Limited
0
11 October 2021
Karnataka Bank Ltd.
0
14 January 2020
Karnataka Bank Ltd.
0
09 July 2020
Karnataka Bank Ltd.
0
07 July 2020
Karnataka Bank Ltd.
0
13 November 2019
Karnataka Bank Ltd.
0
07 July 2020
Karnataka Bank Ltd.
0
20 July 2021
Karnataka Bank Ltd.
0
14 July 2021
Karnataka Bank Ltd.
0
23 June 2020
Karnataka Bank Ltd.
0
30 July 2021
Karnataka Bank Ltd.
0
26 November 2012
Karnataka Bank Limited
0
11 October 2021
Karnataka Bank Ltd.
0
14 January 2020
Karnataka Bank Ltd.
0
09 July 2020
Karnataka Bank Ltd.
0
07 July 2020
Karnataka Bank Ltd.
0
13 November 2019
Karnataka Bank Ltd.
0
07 July 2020
Karnataka Bank Ltd.
0
20 July 2021
Karnataka Bank Ltd.
0
14 July 2021
Karnataka Bank Ltd.
0
23 June 2020
Karnataka Bank Ltd.
0
30 July 2021
Karnataka Bank Ltd.
0
26 November 2012
Karnataka Bank Limited
0
11 October 2021
Karnataka Bank Ltd.
0
14 January 2020
Karnataka Bank Ltd.
0
09 July 2020
Karnataka Bank Ltd.
0
07 July 2020
Karnataka Bank Ltd.
0
13 November 2019
Karnataka Bank Ltd.
0
07 July 2020
Karnataka Bank Ltd.
0
20 July 2021
Karnataka Bank Ltd.
0
14 July 2021
Karnataka Bank Ltd.
0
23 June 2020
Karnataka Bank Ltd.
0
30 July 2021
Karnataka Bank Ltd.
0
26 November 2012
Karnataka Bank Limited
0
Documents
Form INC-22-31122020
Optional Attachment-(1)-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
Copies of the utility bills as mentioned above (not older than two months)-31122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122020
Copy of board resolution authorizing giving of notice-31122020
Optional Attachment-(1)-05092020
Form CHG-1-05092020_signed
Instrument(s) of creation or modification of charge;-05092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Optional Attachment-(1)-01092020
Form CHG-1-01092020_signed
Instrument(s) of creation or modification of charge;-01092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Interest in other entities;-14072020
Optional Attachment-(3)-14072020
Optional Attachment-(2)-14072020
Optional Attachment-(1)-14072020
Evidence of cessation;-14072020
Form DIR-12-14072020_signed
Optional Attachment-(4)-14072020
Instrument(s) of creation or modification of charge;-31012020
Optional Attachment-(2)-31012020
Form CHG-1-31012020_signed
Optional Attachment-(1)-31012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200131
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
