Company Information

CIN
Status
Date of Incorporation
21 January 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mohammed Abrar Khan
Mohammed Abrar Khan
Director/Designated Partner
about 9 years ago
Satish Gupta
Satish Gupta
Director/Designated Partner
about 9 years ago

Past Directors

Ram Sajeevan Gupta
Ram Sajeevan Gupta
Director
almost 15 years ago

Documents

Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-18092018_signed
Evidence of cessation;-11092018
Notice of resignation;-11092018
Form MGT-7-08082017_signed
Form AOC-4-08082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082017
List of share holders, debenture holders;-01082017
Directors report as per section 134(3)-01082017
Form MGT-7-21022017_signed
Form AOC-4-21022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
Directors report as per section 134(3)-14022017
List of share holders, debenture holders;-13022017
Notice of resignation;-09022017
Form DIR-12-09022017_signed
Evidence of cessation;-09022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022017
Form DIR-12-07022017_signed
Letter of appointment;-07022017
FormSchV-200216 for the FY ending on-310314.OCT
FormSchV-200216 for the FY ending on-310313.OCT
Form DIR-12-170216.OCT
Declaration of the appointee Director- in Form DIR-2-170216.PDF
Letter of Appointment-170216.PDF