Company Information

CIN
Status
Date of Incorporation
07 December 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 September 2017
Paid Up Capital
3,422,000
Authorised Capital
3,500,000

Directors

Kizhakkumveliyathu Vava Prabhakaran
Kizhakkumveliyathu Vava Prabhakaran
Director
over 21 years ago
Vineeta Chandak
Vineeta Chandak
Director
about 24 years ago
Vijendra Kumar Bhuraria
Vijendra Kumar Bhuraria
Director
about 24 years ago

Charges

0
13 November 2002
State Bank Of India
50 Lak
13 November 2002
State Bank Of India
31 Lak
13 November 2002
State Bank Of India
0
13 November 2002
State Bank Of India
0
13 November 2002
State Bank Of India
0
13 November 2002
State Bank Of India
0
13 November 2002
State Bank Of India
0
13 November 2002
State Bank Of India
0

Documents

Form STK-2-17082018-signed
-06062018
Optional Attachment-(1)-05102017
List of share holders, debenture holders;-05102017
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form MGT-7-05102017_signed
Form AOC-4-05102017_signed
Form ADT-1-28092017_signed
Copy of resolution passed by the company-28092017
Copy of the intimation sent by company-28092017
Copy of written consent given by auditor-28092017
Optional Attachment-(1)-17122016
List of share holders, debenture holders;-17122016
Directors report as per section 134(3)-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Form AOC-4-17122016_signed
Form MGT-7-17122016_signed
Form MGT-14-010116.OCT
Copy of resolution-010116.PDF
Form MGT-7-121115.OCT
Form AOC-4-031115.OCT
Form ADT-1-141015.OCT
Letter of the charge holder-010915.PDF
Form CHG-4-010915-ChargeId-80068183.OCT
Memorandum of satisfaction of Charge-010915.PDF
Form CHG-4-310815-ChargeId-90209135.OCT
Letter of the charge holder-300815.PDF
Memorandum of satisfaction of Charge-300815.PDF
Form66-261014 for the FY ending on-310314.OCT