Company Information

CIN
Status
Date of Incorporation
18 March 1937
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
681,200
Authorised Capital
2,000,000

Directors

Anoop Nair
Anoop Nair
Director/Designated Partner
about 22 years ago
Vemulpalli Ramesh Rao
Vemulpalli Ramesh Rao
Director
over 24 years ago

Past Directors

Surandran Damodaran
Surandran Damodaran
Director
over 24 years ago

Charges

3 Lak
14 September 1970
Punjab National Bank
3 Lak
14 September 1970
Punjab National Bank
0
14 September 1970
Punjab National Bank
0
14 September 1970
Punjab National Bank
0

Documents

Form MGT-7A-03012024_signed
Form AOC-4-03012024_signed
List of share holders, debenture holders;-29122023
List of Directors;-29122023
Directors report as per section 134(3)-29122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122023
Form MGT-7A-29092023_signed
Form AOC-4-27092023_signed
List of share holders, debenture holders;-25112022
List of Directors;-25112022
Form MGT-7A-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022
Directors report as per section 134(3)-19112022
Form AOC-4-19112022
Form MGT-7A-02042022_signed
List of share holders, debenture holders;-29032022
List of Directors;-29032022
Form AOC-4-21022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022
Directors report as per section 134(3)-13022022
Form MGT-7-03032021_signed
List of share holders, debenture holders;-25022021
Form AOC-4-11022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021
Directors report as per section 134(3)-11022021
Form ADT-1-14012020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019