Company Information
CIN
Status
Date of Incorporation
09 August 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Firoz Khan
Director
over 2 years ago
over 2 years ago
Bilal Khan
Director/Designated Partner
over 7 years ago
over 7 years ago
Nasim Firoz Khan
Director
over 15 years ago
over 15 years ago
Past Directors
Sanjay Kumar Shesh
Additional Director
over 7 years ago
over 7 years ago
Charges
28 March 2012
State Bank Of Bikaner & Jaipur
30 Lak
28 March 2012
State Bank Of Bikaner & Jaipur
0
28 March 2012
State Bank Of Bikaner & Jaipur
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Evidence of cessation;-01062019
Form DIR-12-01062019_signed
Notice of resignation;-01062019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(5)-24072018
Optional Attachment-(4)-24072018
Optional Attachment-(3)-24072018
Optional Attachment-(2)-24072018
Form DIR-12-24072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
Optional Attachment-(1)-24072018
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Directors report as per section 134(3)-25102016
Form MGT-7-25102016_signed
