Company Information

CIN
Status
Date of Incorporation
09 November 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hari Sankar Mohan
Hari Sankar Mohan
Director/Designated Partner
over 1 year ago
Sony Ravindranath
Sony Ravindranath
Director/Designated Partner
over 1 year ago
Sanjeev Dubey
Sanjeev Dubey
Director/Designated Partner
almost 2 years ago
Sanjiv Vinod Singh
Sanjiv Vinod Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Vijay Narayan
Vijay Narayan
Additional Director
over 8 years ago
Padmanabha Pillai Gopalakrishnan
Padmanabha Pillai Gopalakrishnan
Director
about 12 years ago

Charges

433 Crore
31 July 2015
Idbi Trusteeship Services Limited
433 Crore
31 July 2015
Idbi Trusteeship Services Limited
0
31 July 2015
Idbi Trusteeship Services Limited
0
31 July 2015
Idbi Trusteeship Services Limited
0

Documents

Notice of resignation;-05022019
Form DIR-12-05022019_signed
Evidence of cessation;-05022019
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Optional Attachment-(4)-27102017
Optional Attachment-(2)-27102017
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(3)-27102017
Form MGT-6-22082017_signed
-22082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102016
Form DIR-12-18102016
Optional Attachment-(2)-18102016
Letter of appointment;-18102016
Form DIR-12-201015.OCT
Declaration of the appointee Director- in Form DIR-2-201015.PDF
Evidence of cessation-201015.PDF
Interest in other entities-201015.PDF
Form ADT-1-121015.OCT
Certificate of Registration of Mortgage-270815.PDF
Certificate of Registration of Mortgage-270815.PDF
Form CHG-1-280815.OCT
Certificate of Registration of Mortgage-270815.PDF
Optional Attachment 1-270815.PDF
Instrument of creation or modification of charge-270815.PDF
Form DIR-12-250815.OCT