Company Information

CIN
Status
Date of Incorporation
27 June 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
100,000

Directors

Kappettu Prakash Shetty
Kappettu Prakash Shetty
Director/Designated Partner
over 2 years ago
Kannan Parameswaran
Kannan Parameswaran
Director/Designated Partner
about 4 years ago
Savithri Prasad
Savithri Prasad
Director
over 13 years ago

Past Directors

Anranathapura Manchaiah Suresh
Anranathapura Manchaiah Suresh
Director
over 7 years ago
Parameshwaraiah Jagadeesh .
Parameshwaraiah Jagadeesh .
Director
over 7 years ago
Munivenkatappa Anand
Munivenkatappa Anand
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Directors report as per section 134(3)-11082020
List of share holders, debenture holders;-11082020
Form MGT-7-11082020_signed
Form AOC-4-11082020_signed
Form ADT-1-26092019_signed
Optional Attachment-(1)-26092019
List of share holders, debenture holders;-26092019
Directors report as per section 134(3)-26092019
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Copy of resolution passed by the company-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Form DIR-12-14062018_signed
Optional Attachment-(1)-13062018
Optional Attachment-(2)-13062018
Optional Attachment-(1)-12062018
List of share holders, debenture holders;-12062018
Directors report as per section 134(3)-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Form AOC-4-12062018_signed
Form MGT-7-12062018_signed
Optional Attachment-(3)-02122017
Form DIR-12-02122017_signed
Notice of resignation filed with the company-02122017
Evidence of cessation;-02122017
Proof of dispatch-02122017
Form DIR-11-02122017_signed