Company Information

CIN
Status
Date of Incorporation
12 February 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
20,000,000

Directors

Saurabh Jangra
Saurabh Jangra
Director/Designated Partner
over 5 years ago
Gaurav Kumar Jangra
Gaurav Kumar Jangra
Director
over 5 years ago
Vinod Kumar Shukla
Vinod Kumar Shukla
Director
almost 8 years ago

Past Directors

Mohammad Ali Haji Mohammad Rauf
Mohammad Ali Haji Mohammad Rauf
Director
about 6 years ago
Mohammed Haji Abdulla Rauf
Mohammed Haji Abdulla Rauf
Director
about 6 years ago
Iqbal Rauf
Iqbal Rauf
Director
about 6 years ago

Charges

0
23 July 2005
U.c.o. Bank
10 Lak
23 July 2005
U.c.o. Bank
0
23 July 2005
U.c.o. Bank
0
23 July 2005
U.c.o. Bank
0
23 July 2005
U.c.o. Bank
0

Documents

Evidence of cessation;-31102020
Optional Attachment-(1)-31102020
Notice of resignation;-31102020
Form DIR-12-31102020_signed
Form ADT-1-24102020_signed
Copy of written consent given by auditor-24102020
Optional Attachment-(1)-24102020
Copy of the intimation sent by company-24102020
List of share holders, debenture holders;-24102020
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Copy of resolution passed by the company-24102020
Form AOC-4-24102020_signed
Form MGT-7-24102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Optional Attachment-(1)-12092020
Optional Attachment-(2)-12092020
Form DIR-12-12092020_signed
Form ADT-1-24082020_signed
Form MGT-14-21082020_signed
Form INC-22-21082020_signed
Copy of written consent given by auditor-21082020
Copies of the utility bills as mentioned above (not older than two months)-21082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Copy of the intimation sent by company-21082020
Copy of board resolution authorizing giving of notice-21082020
Copy of resolution passed by the company-21082020
Form ADT-3-27072020_signed
Resignation letter-27072020