Company Information

CIN
Status
Date of Incorporation
20 May 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,306,000
Authorised Capital
3,500,000

Directors

Swapnil Bharat Lawarde
Swapnil Bharat Lawarde
Director/Designated Partner
about 2 years ago
Mohd Afzal Abubaker Mitha
Mohd Afzal Abubaker Mitha
Director
over 2 years ago
Sunil Kumar Bairagi
Sunil Kumar Bairagi
Director/Designated Partner
over 2 years ago
Mohamed Farooque Sopariwala
Mohamed Farooque Sopariwala
Director
almost 14 years ago
Abdul Razak Supariwala
Abdul Razak Supariwala
Director
almost 14 years ago
Rahul Gupta
Rahul Gupta
Director
over 16 years ago
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director
over 22 years ago

Past Directors

Vishwanath Prasad Gupta
Vishwanath Prasad Gupta
Director
over 22 years ago
Saroj Gupta
Saroj Gupta
Director
over 22 years ago

Documents

Form AOC-4-17092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Form ADT-1-07092020_signed
Copy of written consent given by auditor-07092020
Copy of resolution passed by the company-07092020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form DPT-3-31102019-signed
Form DIR-12-02032019_signed
Notice of resignation;-02032019
Evidence of cessation;-02032019
Declaration by first director-02032019
Declaration by first director-01032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Form DIR-12-01032019_signed
Optional Attachment-(1)-01032019
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form INC-28-04042018-signed
Optional Attachment-(2)-02042018
Copy of court order or NCLT or CLB or order by any other competent authority.-02042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-02042018
Optional Attachment-(1)-02042018
Form 66-02042018_signed
Form 23AC-01042018_signed
Directors report as per section 134(3)-31032018
Form 20B-31032018_signed