Company Information

CIN
Status
Date of Incorporation
21 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
over 2 years ago
Saif Sajjid Khan
Saif Sajjid Khan
Director/Designated Partner
about 7 years ago
Sakshi Dhabhai
Sakshi Dhabhai
Director
over 12 years ago

Past Directors

Rajesh Kumar Maru
Rajesh Kumar Maru
Director
over 10 years ago
Hasan Paliwala Aftab
Hasan Paliwala Aftab
Director
over 12 years ago
Khushbu Tanwar
Khushbu Tanwar
Director
over 12 years ago
Bharat Kumar .
Bharat Kumar .
Director
over 12 years ago

Documents

Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
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 AOC-4-30122018_signed
Optional Attachment-(3)-12122018
Optional Attachment-(4)-12122018
Optional Attachment-(2)-12122018
Optional Attachment-(1)-12122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Evidence of cessation;-12122018
Form DIR-12-12122018_signed
Interest in other entities;-12122018
Notice of resignation;-12122018
Form DIR-12-02102018_signed
Form DIR-12-17092018_signed
Notice of resignation;-15092018
Evidence of cessation;-15092018
Notice of resignation;-31082018
Evidence of cessation;-31082018
Form ADT-1-02072018_signed
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Copy of resolution passed by the company-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Copy of written consent given by auditor-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Copy of the intimation sent by company-30062018