Company Information

CIN
Status
Date of Incorporation
04 January 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
8,007,000
Authorised Capital
20,000,000

Directors

Atul Kumar Sethi
Atul Kumar Sethi
Director/Designated Partner
about 2 years ago
Akash Sethi
Akash Sethi
Director/Designated Partner
over 2 years ago
Seetharamaiah Panchumarthy
Seetharamaiah Panchumarthy
Director/Designated Partner
about 8 years ago
Sushil Kumar Patni
Sushil Kumar Patni
Director/Designated Partner
almost 24 years ago

Past Directors

Ganesh Kumar Koppisetti
Ganesh Kumar Koppisetti
Additional Director
almost 7 years ago
Vikas Gokhale
Vikas Gokhale
Additional Director
over 8 years ago
Amita Sethi
Amita Sethi
Director
over 18 years ago
Rajesh Kumar Bhale
Rajesh Kumar Bhale
Director
over 22 years ago

Charges

78 Lak
24 March 2018
Technology Development Board
78 Lak
24 March 2018
Others
0
24 March 2018
Others
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
List of share holders, debenture holders;-11112020
Form AOC-4(XBRL)-11112020_signed
Form MGT-7-11112020_signed
Form PAS-6-03112020_signed
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Form MGT-14-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form DPT-3-13102020-signed
Form PAS-6-15092020_signed
Optional Attachment-(1)-12092020
Form MGT-7-19122019_signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4(XBRL)-25112019_signed
Optional Attachment-(2)-07102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Form DIR-12-07102019_signed
Optional Attachment-(1)-07102019
Optional Attachment-(3)-07102019
Form DPT-3-18092019-signed
Optional Attachment-(2)-04032019
Optional Attachment-(1)-04032019
Form DIR-12-04032019_signed
Interest in other entities;-04032019