Company Information
CIN
Status
Date of Incorporation
19 June 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Reji Varghese
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ancy Reji
Director
over 12 years ago
over 12 years ago
Charges
30 March 2023
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-21082019-signed
Directors report as per section 134(3)-03042019
List of share holders, debenture holders;-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Form MGT-7-03042019_signed
Form AOC-4-03042019_signed
Form MGT-7-05122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Directors report as per section 134(3)-22122016
Form AOC-4-22122016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Form AOC-4-030116.OCT
Copy Of Financial Statements as per section 134-301215.PDF
Directors- report as per section 134-3--301215.PDF
Form AOC-4A-301215.PDF
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
Form23AC-180515 for the FY ending on-310314.OCT
FormSchV-180515 for the FY ending on-310314.OCT
Copy of resolution-160515.PDF
Form ADT-1-170515.OCT
