Company Information

CIN
Status
Date of Incorporation
11 March 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Sandeep Chouhan
Sandeep Chouhan
Director/Designated Partner
almost 3 years ago
Mohammad Kaleem Mohi
Mohammad Kaleem Mohi
Director
almost 3 years ago
Mehboob Khan
Mehboob Khan
Director
over 14 years ago
Muzammil Hasan
Muzammil Hasan
Director
over 14 years ago
Sajid Ali
Sajid Ali
Director
almost 15 years ago
Kishore Chawla
Kishore Chawla
Director
almost 15 years ago

Documents

Form MSC-3-17072019-signed
Copy of Board resolution showing authorization given for  filing this declaration     -05062019
Duly audited statement of financial position-05062019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170130
Form MGT-14-27012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012017
Optional Attachment-(1)-27012017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-22112016
Form23AC-250314 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Form66-061112 for the FY ending on-310312.OCT
Form23AC-071112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-060912.OCT
FormSchV-311012 for the FY ending on-310312.OCT
Optional Attachment 1-250311.PDF
Optional Attachment 2-250311.PDF
Form 32-250311-170311.PDF
Acknowledgement of Stamp Duty AoA payment-110311.PDF
Acknowledgement of Stamp Duty MoA payment-110311.PDF
Annexure of subscribers-110311.PDF
Form 67 -Addendum--110311 in respect of Form 1--080311Form 18--080311Form 32-080311.PDF
Certificate of Incorporation-110311.PDF
Certificate of Incorporation-110311.PDF
Annexure of subscribers-090311.PDF
AoA - Articles of Association-090311.PDF
MoA - Memorandum of Association-090311.PDF
No Objection Certificate in case there is a change in promoters-090311.PDF