Company Information

CIN
Status
Date of Incorporation
01 October 1990
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Franklin Earnest John
Franklin Earnest John
Director
over 2 years ago
Kiran Tressa John
Kiran Tressa John
Director
almost 29 years ago

Documents

Form DPT-3-04012021-signed
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-20122019
Form INC-22-14062019_signed
Copy of board resolution authorizing giving of notice-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form MGT-7-14062019_signed
Form AOC-4-14062019_signed
Form ADT-1-08052019_signed
Copy of resolution passed by the company-04052019
Copy of the intimation sent by company-04052019
Copy of written consent given by auditor-04052019
Form MGT-7-04072018_signed
Form AOC-4-03072018_signed
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form MGT-7-02072018_signed
List of share holders, debenture holders;-29062018
Form ADT-1-05052018_signed
Copy of resolution passed by the company-01052018
Copy of the intimation sent by company-01052018
Copy of written consent given by auditor-01052018