Company Information
CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000
Directors
Rajendra Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Kathat
Director/Designated Partner
over 2 years ago
over 2 years ago
Syed Bilal Yusuf
Individual Promoter
over 3 years ago
over 3 years ago
Aslam Kathat
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Syed Yusuf Hilal
Director
over 10 years ago
over 10 years ago
Syed Naseem Parvez
Director
over 10 years ago
over 10 years ago
Falak Naaz
Director
over 13 years ago
over 13 years ago
Syed Bilal Yusuf
Director
over 13 years ago
over 13 years ago
Documents
Form ADT-1-29112016_signed
Form 20B-29112016_signed
Annual return as per schedule V of the Companies Act,1956-22112016
Copy of resolution passed by the company-22112016
Copy of the intimation sent by company-22112016
Optional Attachment-(1)-22112016
Copy of written consent given by auditor-22112016
Form DIR-12-070815.OCT
Letter of Appointment-070815.PDF
Declaration of the appointee Director- in Form DIR-2-070815.PDF
Form DIR-12-230515.OCT
Evidence of cessation-230515.PDF
Form DIR-12-220515.OCT
Letter of Appointment-220515.PDF
Declaration of the appointee Director- in Form DIR-2-220515.PDF
FormSchV-030414 for the FY ending on-310313.OCT
Form23AC-020414 for the FY ending on-310313.OCT
Form 23B for period 270312 to 310312-310312.OCT
Optional Attachment 1-270312.PDF
MoA - Memorandum of Association-270312.PDF
AoA - Articles of Association-270312.PDF
Annexure of subscribers-270312.PDF
Acknowledgement of Stamp Duty MoA payment-270312.PDF
Acknowledgement of Stamp Duty AoA payment-270312.PDF
Form 1-270312.PDF
Certificate of Incorporation-270312.PDF
Certificate of Incorporation-270312.PDF
Optional Attachment 1-260312.PDF
Form 32-260312-260312.PDF
Form 18-260312-260312.PDF
