Company Information

CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Leena Sajeev
Leena Sajeev
Director
over 10 years ago
Sajeev Velayudhan Karuthedath
Sajeev Velayudhan Karuthedath
Director
over 14 years ago

Past Directors

Rajiv Kunji Raman
Rajiv Kunji Raman
Director
over 14 years ago

Documents

Form DPT-3-07102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Form AOC-4-26122019_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Form AOC-4-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Form AOC-4-080116.OCT
Form MGT-7-311215.OCT
Form DIR-12-261115.OCT
Interest in other entities-251115.PDF
Declaration of the appointee Director- in Form DIR-2-251115.PDF
Declaration by the first director-251115.PDF