Company Information
CIN
Status
Date of Incorporation
24 March 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Pranav Sharma
Director
over 11 years ago
over 11 years ago
Pravesh Sharma
Director
over 11 years ago
over 11 years ago
Charges
30 November 2016
Karnataka Bank Ltd.
3 Crore
15 January 2015
Karnataka Bank Ltd.
4 Crore
15 January 2015
Karnataka Bank Ltd.
0
30 November 2016
Karnataka Bank Ltd.
0
15 January 2015
Karnataka Bank Ltd.
0
30 November 2016
Karnataka Bank Ltd.
0
15 January 2015
Karnataka Bank Ltd.
0
30 November 2016
Karnataka Bank Ltd.
0
Documents
Form CHG-1-10032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180310
Instrument(s) of creation or modification of charge;-09032018
Optional Attachment-(1)-09032018
Optional Attachment-(2)-09032018
Form CHG-1-30122016_signed
Instrument(s) of creation or modification of charge;-30122016
CERTIFICATE OF REGISTRATION OF CHARGE-20161230
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
List of share holders, debenture holders;-16112016
Form AOC-4-16112016
Form MGT-7-16112016_signed
Form PAS-3-04112016_signed
Copy of Board or Shareholders? resolution-04112016
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.-04112016
Form SH-7-03112016-signed
Altered memorandum of assciation;-02112016
Copy of the resolution for alteration of capital;-02112016
Form CHG-1-24062016_signed
Optional Attachment-(1)-24062016
Optional Attachment-(2)-24062016
Instrument(s) of creation or modification of charge;-24062016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160624
Form PAS-3-12052016_signed
Copy of Board or Shareholders? resolution-12052016
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.-12052016
Altered memorandum of assciation;-09052016
Copy of the resolution for alteration of capital;-09052016
Form23AC-271115 for the FY ending on-310315.OCT
