Company Information
CIN
Status
Date of Incorporation
01 February 2000
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
12,000,000
Authorised Capital
12,000,000
Directors
Ksukumaran Maniyan Nair
Director
over 17 years ago
over 17 years ago
Tharavath Mohandas
Director
almost 19 years ago
almost 19 years ago
Charges
27 November 2000
Dena Bank
1 Crore
27 November 2000
Dena Bank
0
27 November 2000
Dena Bank
0
27 November 2000
Dena Bank
0
27 November 2000
Dena Bank
0
27 November 2000
Dena Bank
0
Documents
Form STK-2-27042021-signed
-13072020
Optional Attachment-(2)-13072020
Optional Attachment-(1)-13072020
-09072020
Optional Attachment-(1)-09072020
Form AOC-4-09122019_signed
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-14112019-signed
Form ADT-3-11072019_signed
Resignation letter-04072019
Form INC-22-20042019_signed
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Form MGT-7-17042019_signed
List of share holders, debenture holders;-15042019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form MGT-7-30122016_signed
