Company Information
CIN
Status
Date of Incorporation
20 March 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Sneh Kochatta
Director
over 22 years ago
over 22 years ago
Subodh Kochatta
Director
over 29 years ago
over 29 years ago
Past Directors
Shweta Kochatta
Director
over 9 years ago
over 9 years ago
Charges
21 September 2000
The Lakshmi Vilas Bank Limited
3 Crore
21 September 2000
The Lakshmi Vilas Bank Limited
5 Lak
25 January 2001
City Bank
2 Lak
25 January 2001
City Bank
0
21 September 2000
The Lakshmi Vilas Bank Limited
0
21 September 2000
The Lakshmi Vilas Bank Limited
0
25 January 2001
City Bank
0
21 September 2000
The Lakshmi Vilas Bank Limited
0
21 September 2000
The Lakshmi Vilas Bank Limited
0
Documents
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(2)-04122019
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Form DIR-12-23102019_signed
Form DIR-11-23102019_signed
Notice of resignation;-19102019
Notice of resignation filed with the company-19102019
Evidence of cessation;-19102019
Acknowledgement received from company-19102019
Proof of dispatch-19102019
Form DPT-3-25062019-signed
Form DPT-3-24062019-signed
Auditor?s certificate-20062019
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Optional Attachment-(1)-17102018
Optional Attachment-(2)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
