Company Information

CIN
Status
Date of Incorporation
01 February 2000
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
12,000,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ksukumaran Maniyan Nair
Ksukumaran Maniyan Nair
Director
over 16 years ago
Tharavath Mohandas
Tharavath Mohandas
Director
about 18 years ago

Charges

0
27 November 2000
Dena Bank
1 Crore
27 November 2000
Dena Bank
0
27 November 2000
Dena Bank
0
27 November 2000
Dena Bank
0
27 November 2000
Dena Bank
0
27 November 2000
Dena Bank
0

Documents

Form STK-2-27042021-signed
-13072020
Optional Attachment-(2)-13072020
Optional Attachment-(1)-13072020
-09072020
Optional Attachment-(1)-09072020
Form AOC-4-09122019_signed
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-14112019-signed
Form ADT-3-11072019_signed
Resignation letter-04072019
Form INC-22-20042019_signed
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Form MGT-7-17042019_signed
List of share holders, debenture holders;-15042019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form MGT-7-30122016_signed