Company Information
CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000
Directors
Sonam Karsoliya
Director
over 2 years ago
over 2 years ago
Rajul Karsoliya
Director
over 13 years ago
over 13 years ago
Ramendra Karsoliya
Director
over 13 years ago
over 13 years ago
Charges
23 January 2018
Bank Of Baroda
5 Crore
23 January 2018
Others
0
23 January 2018
Others
0
23 January 2018
Others
0
Documents
Form DPT-3-22072020-signed
Optional Attachment-(1)-08072020
Optional Attachment-(2)-08072020
Form DPT-3-29112019-signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Optional Attachment-(2)-07112019
Form MGT-7-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form INC-22-27092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092018
Optional Attachment-(1)-27092018
Copy of board resolution authorizing giving of notice-27092018
Copies of the utility bills as mentioned above (not older than two months)-27092018
Form CHG-1-27022018_signed
Instrument(s) of creation or modification of charge;-27022018
Optional Attachment-(1)-27022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180227
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
