Company Information

CIN
Status
Date of Incorporation
11 March 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhishek Dhabhai
Abhishek Dhabhai
Director/Designated Partner
about 2 years ago
Saif Sajjid Khan
Saif Sajjid Khan
Director/Designated Partner
about 7 years ago
Sajjid Amir Khan
Sajjid Amir Khan
Director/Designated Partner
over 12 years ago

Past Directors

Rajesh Kumar Maru
Rajesh Kumar Maru
Director
over 10 years ago
Bharat Vanmalidas Chauhan
Bharat Vanmalidas Chauhan
Director
over 12 years ago

Documents

List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Optional Attachment-(4)-12122018
Optional Attachment-(3)-12122018
Evidence of cessation;-12122018
Form DIR-12-12122018_signed
Interest in other entities;-12122018
Optional Attachment-(1)-12122018
Optional Attachment-(2)-12122018
Notice of resignation;-12122018
Evidence of cessation;-11092018
Form DIR-12-11092018_signed
Notice of resignation;-11092018
Form ADT-1-02072018_signed
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Copy of resolution passed by the company-30062018
Copy of written consent given by auditor-30062018
-30062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed