Company Information

CIN
Status
Date of Incorporation
12 August 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalappan Thayil Kuttappai
Lalappan Thayil Kuttappai
Director
over 1 year ago
Munusamy Rajaa
Munusamy Rajaa
Director
over 14 years ago
Thayyil Kuttappai Prakash
Thayyil Kuttappai Prakash
Director
over 14 years ago
Jacob Thomas
Jacob Thomas
Director
over 14 years ago

Past Directors

Thekkeparambi Kuttappan Santhosh
Thekkeparambi Kuttappan Santhosh
Director
over 13 years ago

Charges

20 Crore
18 March 2014
Bank Of India
20 Crore
18 March 2014
Bank Of India
0
18 March 2014
Bank Of India
0

Documents

Form DPT-3-30122020_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-3-13062019_signed
Form ADT-1-13062019_signed
Resignation letter-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-111115.OCT