Company Information

CIN
Status
Date of Incorporation
08 September 2011
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Srijith Korvangat
Srijith Korvangat
Director/Designated Partner
over 1 year ago
Dipin Divakaran
Dipin Divakaran
Director/Designated Partner
over 1 year ago
Sanjeev Dubey
Sanjeev Dubey
Director/Designated Partner
about 2 years ago
Sony Ravindranath
Sony Ravindranath
Director/Designated Partner
over 6 years ago
Manoj Nair
Manoj Nair
Additional Director
over 7 years ago

Past Directors

Maneesh Kumar Singh
Maneesh Kumar Singh
Director
over 9 years ago

Documents

Optional Attachment-(2)-10072020
List of share holders, debenture holders;-10072020
Optional Attachment-(3)-10072020
Optional Attachment-(1)-10072020
Directors report as per section 134(3)-10072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
Form MGT-7-10072020_signed
Form AOC-4-10072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Evidence of cessation;-29062020
Form DIR-12-29062020_signed
Interest in other entities;-29062020
Notice of resignation;-29062020
List of share holders, debenture holders;-20112018
Form DIR-12-20112018_signed
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Optional Attachment-(3)-19112018
Directors report as per section 134(3)-19112018
Optional Attachment-(2)-19112018
Optional Attachment-(1)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Optional Attachment-(1)-13072018
Notice of resignation;-13072018
Interest in other entities;-13072018
Form DIR-12-13072018_signed
Evidence of cessation;-13072018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed