Company Information

CIN
Status
Date of Incorporation
18 March 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
22 August 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shirish Vasanji Karia
Shirish Vasanji Karia
Director
over 2 years ago
Chandera Madiyan Divakaran Nair
Chandera Madiyan Divakaran Nair
Director
over 20 years ago

Documents

Form STK-2-05052021-signed
Optional Attachment-(5)-04122019
Optional Attachment-(4)-04122019
Optional Attachment-(3)-04122019
Optional Attachment-(2)-04122019
Optional Attachment-(1)-04122019
-04122019
Optional Attachment-(5)-19112019
Optional Attachment-(4)-19112019
Optional Attachment-(3)-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
-19112019
-06112019
Optional Attachment-(1)-06112019
Form MGT-14-04112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112019
Directors report as per section 134(3)-10092019
List of share holders, debenture holders;-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form AOC-4-10092019_signed
Form MGT-7-10092019_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-26122018_signed
Copy of the intimation sent by company-26122018
Copy of resolution passed by the company-26122018