Company Information

CIN
Status
Date of Incorporation
09 April 1987
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,875,000
Authorised Capital
30,000,000

Directors

Panchena Kaladharan
Panchena Kaladharan
Additional Director
over 2 years ago
Sanober Bano
Sanober Bano
Additional Director
over 3 years ago
Abdul Tahir
Abdul Tahir
Director
about 12 years ago

Past Directors

Rehan Ahmed Abdul Razzaque Shaikh
Rehan Ahmed Abdul Razzaque Shaikh
Additional Director
over 7 years ago
Kaleemullah Khan .
Kaleemullah Khan .
Director
about 12 years ago
Sikndar Hafiz Khan
Sikndar Hafiz Khan
Director
about 12 years ago
Farhan Sikander Khan
Farhan Sikander Khan
Additional Director
about 24 years ago

Copyrights

Noor Us Sabah Palace M/S. ELEGANCE INFRATECH PVT. LTD.

Registered Trademarks

Elegant Infratech Private Limited Elegant Infratech

[Class : 37] Building Construction, Construction Services And Consultancy, Construction Information, Construction Of Residential Buildings And Office Buildings, Construction Of Industrial Buildings & Steel Structures, Construction Of Shopping Centres, Construction Of Roads, Construction Of Airports, Construction Of Bridges, Construction Of Factories, Underwater Building And ...

Noor Us Sabah Palace With Device Elegance Infratech

[Class : 43] Hotels, Motels Inn; Restaurant, Cafeteria, Lounge, Tea Room, Bistros, Catering Services, Ice Cream Parlor, Butler Services, Food Lounges, Loding And Bar Services, Hotel Reservation Services, Hotel Resort And Health Spa Services; Provision Of Temporary Accommodation; Provision Of Facilities For Meetings, Conferences And Exhibitions; Conducting Seminar; Consultanc...

Noor Us Sabah Residency Elegance Infratech

[Class : 36] Infrastructure Activities, Real Estate Affairs (Group Housing, Township, Commercial Projects, It Park, Mall), Real Estate Promoters And Developers, Monetary Affairs, Financial Affairs And Insurance Being Services Included In Class 36
View +4 more Brands for Elegance Infratech Private Limited.

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-14112019-signed
Form DPT-3-30082019-signed
Form ADT-1-25042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form DIR-12-09052018_signed
Form DIR-11-09052018_signed
Form AOC-4-09052018_signed
Notice of resignation filed with the company-08052018
Notice of resignation;-08052018
Proof of dispatch-08052018
Evidence of cessation;-08052018
Acknowledgement received from company-08052018
Form MGT-7-08052018_signed
Proof of dispatch-05052018
Acknowledgement received from company-05052018
Notice of resignation filed with the company-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
List of share holders, debenture holders;-04052018
Directors report as per section 134(3)-04052018
Form DIR-12-04052018_signed