Company Information

CIN
Status
Date of Incorporation
22 July 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Lavish Bhandari
Lavish Bhandari
Director/Designated Partner
over 2 years ago
Chandra Prakash Bhandari
Chandra Prakash Bhandari
Director/Designated Partner
over 2 years ago
Mustafa Kagdi
Mustafa Kagdi
Director
over 10 years ago
Mohammed Hussain Kagdi
Mohammed Hussain Kagdi
Director
over 10 years ago
Yahaya Khan
Yahaya Khan
Director
over 10 years ago

Past Directors

Viplav Jain
Viplav Jain
Additional Director
over 7 years ago
Moniul Haque
Moniul Haque
Additional Director
over 11 years ago
Khurshid Anwar Haq
Khurshid Anwar Haq
Additional Director
over 11 years ago
Farida Haq
Farida Haq
Additional Director
over 11 years ago
Samina Belim
Samina Belim
Director
over 14 years ago
Arif Belim
Arif Belim
Director
over 14 years ago

Documents

Form DIR-12-23092020_signed
Optional Attachment-(1)-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Optional Attachment-(2)-17092020
Form DPT-3-10082020-signed
Optional Attachment-(1)-12022020
Notice of resignation;-12022020
Form DIR-12-12022020_signed
Evidence of cessation;-12022020
Form MGT-7-04012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-30102019_signed
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018