Company Information

CIN
Status
Date of Incorporation
27 April 1995
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Electric Filament Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,034,900
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tharavath Mohandas
Tharavath Mohandas
Director
about 27 years ago

Past Directors

Venkita Krishnan Iyer
Venkita Krishnan Iyer
Additional Director
almost 15 years ago
Dilip Jain
Dilip Jain
Director
over 27 years ago

Charges

0
31 March 2000
The State Bank Of Indore
2 Lak
12 May 1998
The State Bank Of Indore
18 Lak
12 May 1998
The State Bank Of Indore
15 Lak
31 March 2000
The State Bank Of Indore
0
12 May 1998
The State Bank Of Indore
0
12 May 1998
The State Bank Of Indore
0
31 March 2000
The State Bank Of Indore
0
12 May 1998
The State Bank Of Indore
0
12 May 1998
The State Bank Of Indore
0

Documents

Form STK-2-27042021-signed
-13072020
Optional Attachment-(1)-13072020
Optional Attachment-(2)-13072020
-09072020
Optional Attachment-(1)-09072020
Form CHG-4-17022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200217
Letter of the charge holder stating that the amount has been satisfied-14022020
Letter of the charge holder stating that the amount has been satisfied-13022020
Form MGT-7-10122019_signed
Form AOC-4-10122019_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
Optional Attachment-(1)-27112019
Form DPT-3-14112019-signed
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form MGT-7-26112017_signed
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed