Company Information

CIN
Status
Date of Incorporation
12 January 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
19 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Prajapati
Vijay Prajapati
Additional Director
almost 4 years ago
Shaheen Khan
Shaheen Khan
Director
almost 15 years ago

Past Directors

Arjun Singh
Arjun Singh
Additional Director
about 5 years ago
Mallika Shaheen Khan
Mallika Shaheen Khan
Additional Director
almost 8 years ago
Ovej Mohammad Khan
Ovej Mohammad Khan
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form ADT-1-11062019_signed
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form DIR-12-30102018_signed
Form AOC-4-12102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018
Notice of resignation;-03022018
Evidence of cessation;-03022018
Form DIR-12-03022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017
List of share holders, debenture holders;-30092017
Directors report as per section 134(3)-30092017
Form MGT-7-30092017_signed
Form AOC-4-30092017_signed
Form MGT-7-08062016_signed