Company Information
CIN
Status
Date of Incorporation
29 December 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
15,005,000
Authorised Capital
20,000,000
Directors
Lalitha Iyer
Director
almost 14 years ago
almost 14 years ago
Thanesa Iyer
Director
almost 14 years ago
almost 14 years ago
Past Directors
Gopal Krishnan Iyer
Director
almost 14 years ago
almost 14 years ago
Pooja Iyer
Director
almost 14 years ago
almost 14 years ago
Charges
28 February 2012
Union Bank Of India
1 Crore
13 August 2012
Bank Of India
1 Crore
13 August 2012
Bank Of India
0
28 February 2012
Union Bank Of India
0
13 August 2012
Bank Of India
0
28 February 2012
Union Bank Of India
0
13 August 2012
Bank Of India
0
28 February 2012
Union Bank Of India
0
Documents
Form DIR-12-09112020_signed
Evidence of cessation;-07112020
Optional Attachment-(1)-07112020
Notice of resignation;-07112020
Letter of the charge holder-290413.PDF
Form 17-290413.OCT
Memorandum of satisfaction of Charge-290413.PDF
Form 17-231212.OCT
Letter of the charge holder-211212.PDF
Memorandum of satisfaction of Charge-211212.PDF
Optional Attachment 1-140912.PDF
Form 8-030912.OCT
Certificate of Registration of Mortgage-290812.PDF
Certificate of Registration of Mortgage-290812.PDF
Instrument of creation or modification of charge-290812.PDF
Optional Attachment 1-290812.PDF
Certificate of Registration of Mortgage-290812.PDF
Form 23B for period 291211 to 310312-200112.OCT
Certificate of Registration of Mortgage-260312.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-260312.PDF
Instrument of creation or modification of charge-260312.PDF
Certificate of Registration of Mortgage-260312.PDF
Form 8-270312.OCT
Certificate of Registration of Mortgage-260312.PDF
AoA - Articles of Association-291211.PDF
Form 67 -Addendum--291211 in respect of Form 1--241211Form 18--241211Form 32-241211.PDF
MoA - Memorandum of Association-291211.PDF
Optional Attachment 1-291211.PDF
Certificate of Incorporation-291211.PDF
Certificate of Incorporation-291211.PDF
