Company Information

CIN
Status
Date of Incorporation
23 December 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Reji Kumar Vasudevan
Reji Kumar Vasudevan
Director/Designated Partner
over 2 years ago
Dipin Divakaran
Dipin Divakaran
Director/Designated Partner
over 2 years ago
Manoj Nair
Manoj Nair
Director/Designated Partner
over 2 years ago
Prasanth Narayanan
Prasanth Narayanan
Director/Designated Partner
almost 3 years ago

Past Directors

Gopikrishnan Raghavan Nair
Gopikrishnan Raghavan Nair
Additional Director
over 8 years ago
Maneesh Kumar Singh
Maneesh Kumar Singh
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-25092020
Form MGT-7-25092020_signed
Form AOC-4(XBRL)-25092020_signed
Evidence of cessation;-29062020
Form DIR-12-29062020_signed
Interest in other entities;-29062020
Notice of resignation;-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Form DIR-12-27032019_signed
Form MGT-7-27032019_signed
Form AOC-4(XBRL)-27032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25032019
Optional Attachment-(1)-25032019
List of share holders, debenture holders;-25032019
Form INC-22-23112017_signed
Copies of the utility bills as mentioned above (not older than two months)-22112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112017
Copy of board resolution authorizing giving of notice-22112017
Proof of dispatch-29032017
Acknowledgement received from company-29032017
Form DIR-11-29032017_signed
Notice of resignation filed with the company-29032017
Evidence of cessation;-27032017
Form DIR-12-27032017_signed
Notice of resignation;-27032017
Form DIR-12-23032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
Letter of appointment;-22032017
Form AOC-4-01122016_signed
Optional Attachment-(1)-30112016