Company Information

CIN
Status
Date of Incorporation
06 August 1983
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,060,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tharavath Mohandas
Tharavath Mohandas
Additional Director
almost 3 years ago
Gita Nair
Gita Nair
Director
over 41 years ago

Past Directors

Ksukumaran Maniyan Nair
Ksukumaran Maniyan Nair
Director
over 13 years ago

Charges

15 Lak
30 January 1997
State Bank Of Indore
1 Lak
28 October 1991
State Bank Of Indore
2 Lak
15 July 1991
State Bank Of India
4 Lak
15 July 1991
State Bank Of India
2 Lak
05 July 1991
State Bank Of Indore
2 Lak
23 June 1987
Madhya Pradesh Financial Corporation
1 Lak
09 March 1987
Bank Of India
2 Lak
15 July 1991
State Bank Of India
0
28 October 1991
State Bank Of Indore
0
23 June 1987
Madhya Pradesh Financial Corporation
0
30 January 1997
State Bank Of Indore
0
05 July 1991
State Bank Of Indore
0
15 July 1991
State Bank Of India
0
09 March 1987
Bank Of India
0
15 July 1991
State Bank Of India
0
28 October 1991
State Bank Of Indore
0
23 June 1987
Madhya Pradesh Financial Corporation
0
30 January 1997
State Bank Of Indore
0
05 July 1991
State Bank Of Indore
0
15 July 1991
State Bank Of India
0
09 March 1987
Bank Of India
0

Documents

Form AOC-4-10122019_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-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form MGT-7-30122016_signed
Optional Attachment-(1)-28122016
List of share holders, debenture holders;-28122016
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016
Form AOC-4-07112016_signed