Company Information

CIN
Status
Date of Incorporation
30 October 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
991,200
Authorised Capital
1,500,000

Directors

Abdul Tahir
Abdul Tahir
Director/Designated Partner
about 2 years ago
Wasim Kachchhi
Wasim Kachchhi
Director/Designated Partner
over 2 years ago
Rajeev Shrivastava
Rajeev Shrivastava
Additional Director
over 2 years ago
Naved Ahmed
Naved Ahmed
Director/Designated Partner
over 2 years ago

Past Directors

Manoj Yadav
Manoj Yadav
Director
over 6 years ago
Neeraj Gangrade
Neeraj Gangrade
Director
over 14 years ago
Rajendra Malpani
Rajendra Malpani
Director
almost 18 years ago
Manoj Gupta
Manoj Gupta
Director
over 18 years ago
Sanjay Nenawati
Sanjay Nenawati
Director
over 25 years ago
Shailendra Agrawal
Shailendra Agrawal
Director
about 27 years ago

Documents

List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DIR-11-28052019_signed
Optional Attachment-(1)-28052019
Form DIR-12-28052019_signed
Notice of resignation;-28052019
Acknowledgement received from company-28052019
Proof of dispatch-28052019
Notice of resignation filed with the company-28052019
Evidence of cessation;-28052019
Optional Attachment-(2)-27052019
Optional Attachment-(1)-27052019
Optional Attachment-(3)-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Form DIR-12-27052019_signed
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Directors report as per section 134(3)-04092018
List of share holders, debenture holders;-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Form MGT-7-04092018_signed
Form AOC-4-04092018_signed
Form MGT-7-24082017_signed
Form AOC-4-24082017_signed
Directors report as per section 134(3)-23082017