Company Information

CIN
Status
Date of Incorporation
25 February 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Gopal Krishnan Iyer
Gopal Krishnan Iyer
Director
about 5 years ago
Pooja Iyer
Pooja Iyer
Director
almost 15 years ago

Past Directors

Kantilal Gandhi
Kantilal Gandhi
Director
over 14 years ago
Thanesa Iyer
Thanesa Iyer
Director
almost 15 years ago

Documents

Form INC-22-19112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112020
Optional Attachment-(1)-19112020
Copies of the utility bills as mentioned above (not older than two months)-19112020
Copy of board resolution authorizing giving of notice-19112020
Form DPT-3-17112020_signed
Form ADT-1-17112020_signed
Copy of written consent given by auditor-17112020
List of share holders, debenture holders;-17112020
Directors report as per section 134(3)-17112020
Copy of the intimation sent by company-17112020
Copy of resolution passed by the company-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Notice of resignation;-17112020
Optional Attachment-(1)-17112020
Form DIR-12-17112020_signed
Evidence of cessation;-17112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed