Company Information
CIN
Status
Date of Incorporation
27 February 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,091,130
Authorised Capital
50,000,000
Directors
Wazir Singh Kalsi
Director
over 2 years ago
over 2 years ago
Karan Singh
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Chandan Singh
Director
almost 14 years ago
almost 14 years ago
Sumit Thakur
Director
almost 14 years ago
almost 14 years ago
Charges
06 December 2016
Jharneshwar Nagrik Sahakari Bank Maryadit
4 Crore
28 September 2016
Jharneshwar Nagrik Sahakari Bank Maryadit
1 Crore
22 March 2016
Karnataka Bank Ltd.
6 Lak
13 March 2013
Karnataka Bank Ltd.
3 Crore
22 March 2016
Karnataka Bank Ltd.
0
28 September 2016
Jharneshwar Nagrik Sahakari Bank Maryadit
0
06 December 2016
Jharneshwar Nagrik Sahakari Bank Maryadit
0
13 March 2013
Karnataka Bank Ltd.
0
22 March 2016
Karnataka Bank Ltd.
0
28 September 2016
Jharneshwar Nagrik Sahakari Bank Maryadit
0
06 December 2016
Jharneshwar Nagrik Sahakari Bank Maryadit
0
13 March 2013
Karnataka Bank Ltd.
0
22 March 2016
Karnataka Bank Ltd.
0
28 September 2016
Jharneshwar Nagrik Sahakari Bank Maryadit
0
06 December 2016
Jharneshwar Nagrik Sahakari Bank Maryadit
0
13 March 2013
Karnataka Bank Ltd.
0
22 March 2016
Karnataka Bank Ltd.
0
28 September 2016
Jharneshwar Nagrik Sahakari Bank Maryadit
0
06 December 2016
Jharneshwar Nagrik Sahakari Bank Maryadit
0
13 March 2013
Karnataka Bank Ltd.
0
Documents
Form DPT-3-31122020
Optional Attachment-(1)-31122020
Form DPT-3-17042020-signed
Form MGT-7-08122019_signed
Form AOC-4 additional attachment-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(2)-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Directors? report as per section 134(3)-29112019
Form DIR-12-21022019_signed
Optional Attachment-(4)-20022019
Optional Attachment-(3)-20022019
Optional Attachment-(2)-20022019
Optional Attachment-(1)-20022019
Declaration by first director-20022019
Notice of resignation;-20022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Evidence of cessation;-20022019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(1)-31122018
