Company Information
CIN
Status
Date of Incorporation
27 August 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,513,000
Authorised Capital
15,000,000
Directors
Abdul Tahir
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Faisal Nasrat Ali
Director/Designated Partner
over 2 years ago
over 2 years ago
Arsalan Tahir
Director/Designated Partner
over 2 years ago
over 2 years ago
Nahid Tahir
Individual Promoter
almost 11 years ago
almost 11 years ago
Past Directors
Niraj Bhargava
Additional Director
about 5 years ago
about 5 years ago
Umar Latif
Director
about 8 years ago
about 8 years ago
Kashif Ahmed Firozi
Director
about 8 years ago
about 8 years ago
Mohan Lalchandani
Director
almost 14 years ago
almost 14 years ago
Shankarnarayanan Sundaram
Additional Director
about 14 years ago
about 14 years ago
Ranjay Krishan Dawar
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 39] Warehousing, Storage & Logistics.
[Class : 36] Real Estate Affairs, Monetary Affairs; Insurance, Financial Affairs; Being Services Included In Class 36
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 43] Hotels, Motels Inn; Hotel, Motel, 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; Escort Services, Provision Of Temporary
Accommodation; Provision Of Facilities For Meetings, Conferences And
Exhibit...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 December 2021
Hdfc Bank Limited
55 Lak
30 December 2021
Hdfc Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
Documents
Form INC-22-03042021_signed
Form INC-22-09012021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122020
Copy of board resolution authorizing giving of notice-29122020
Copies of the utility bills as mentioned above (not older than two months)-29122020
Notice of resignation;-24112020
Form DIR-12-24112020_signed
Optional Attachment-(1)-24112020
Evidence of cessation;-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Form DIR-12-14102020_signed
Optional Attachment-(1)-14102020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-14052019
Form DIR-12-14052019_signed
Notice of resignation;-14052019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Optional Attachment-(1)-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Declaration by first director-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Form DIR-12-26102018_signed
List of share holders, debenture holders;-18122017
Optional Attachment-(1)-18122017
