Company Information
CIN
Status
Date of Incorporation
18 October 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Durrana Vora
Director
over 7 years ago
over 7 years ago
Vinod Kumar Makrani
Director
over 7 years ago
over 7 years ago
Haider Ali Calcuttawala
Director
over 7 years ago
over 7 years ago
Past Directors
Rajesh Makrani
Director
over 7 years ago
over 7 years ago
Pradip Hiralal Tapadia
Director
almost 14 years ago
almost 14 years ago
Sunita Pradip Tapadia
Director
almost 14 years ago
almost 14 years ago
Rajesh Kumar Soni
Director
about 14 years ago
about 14 years ago
Gorishankar Soni
Director
about 14 years ago
about 14 years ago
Documents
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Directors report as per section 134(3)-02022019
Optional Attachment-(1)-02022019
Form AOC-4-02022019_signed
Form MGT-7-02022019_signed
Optional Attachment-(1)-01022019
List of share holders, debenture holders;-01022019
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Optional Attachment-(2)-19052018
Optional Attachment-(1)-19052018
Form DIR-12-19052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018
Form INC-22-18052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052018
Copy of board resolution authorizing giving of notice-18052018
Copies of the utility bills as mentioned above (not older than two months)-18052018
Notice of resignation;-18052018
Evidence of cessation;-18052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052018
Form DIR-12-18052018_signed
Optional Attachment-(2)-18052018
