Company Information

CIN
Status
Date of Incorporation
07 November 2005
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

Muneer Khan
Muneer Khan
Director/Designated Partner
almost 3 years ago
Subhadra H Doshi
Subhadra H Doshi
Director
about 20 years ago

Past Directors

Jolly Dsouza
Jolly Dsouza
Alternate Director
over 15 years ago
Sonia Garapaty
Sonia Garapaty
Additional Director
almost 17 years ago
Rajesh Kanungo
Rajesh Kanungo
Director
about 20 years ago
Raj Kumar Bisarya
Raj Kumar Bisarya
Managing Director
about 20 years ago

Documents

Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Optional Attachment-(1)-04102019
List of share holders, debenture holders;-04102019
Optional Attachment-(2)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(3)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(4)-27102018
Optional Attachment-(2)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-25102017
Optional Attachment-(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Optional Attachment-(2)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Optional Attachment-(4)-25102017
Optional Attachment-(1)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed