Company Information

CIN
Status
Date of Incorporation
31 January 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
298,000
Authorised Capital
700,000

Directors

Simi Vishnu
Simi Vishnu
Director/Designated Partner
about 2 years ago
Smita Binod
Smita Binod
Director/Designated Partner
about 11 years ago

Past Directors

Anuja Padmanabhan
Anuja Padmanabhan
Whole Time Director
over 11 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form AOC-4-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Optional Attachment-(1)-09112018
Form DIR-12-09112018_signed
Evidence of cessation;-09112018
Notice of resignation;-09112018
Form AOC-4-08122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-04012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Form AOC-4-04012017_signed
Form MGT-7-23122016_signed
Form AOC-4-23122016_signed
Form ADT-1-22122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Directors report as per section 134(3)-22122016
List of share holders, debenture holders;-22122016
Copy of resolution passed by the company-20122016
Copy of the intimation sent by company-20122016