Company Information

CIN
Status
Date of Incorporation
28 July 1987
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,194,000
Authorised Capital
10,000,000

Directors

Chacko Kandathi Philpose
Chacko Kandathi Philpose
Director/Designated Partner
over 2 years ago
Muktak Jaroli
Muktak Jaroli
Director/Designated Partner
about 7 years ago

Past Directors

Sandeep Khamesra
Sandeep Khamesra
Director
almost 21 years ago
Subodh Bhandari
Subodh Bhandari
Director
almost 21 years ago

Documents

FORM DIR-12
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-18112019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-11102019-signed
Form DIR-12-23092019_signed
Evidence of cessation;-19092019
Notice of resignation;-19092019
Optional Attachment-(1)-19092019
Form ADT-1-05062019_signed
Optional Attachment-(2)-05062019
Copy of the intimation sent by company-05062019
Optional Attachment-(1)-05062019
Optional Attachment-(3)-05062019
Copy of written consent given by auditor-05062019
Form ADT-1-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(3)-04062019
Optional Attachment-(2)-04062019
Optional Attachment-(1)-04062019
Form INC-22-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019