Company Information
CIN
Status
Date of Incorporation
19 November 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Syed Saif Hussain
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Abdul Moiz Siddiqui
Director
about 13 years ago
about 13 years ago
Past Directors
Abdul Mujhni Siddiqui
Additional Director
over 12 years ago
over 12 years ago
Nighat Parveen
Director
about 13 years ago
about 13 years ago
Charges
09 December 2013
State Bank Of India
1 Crore
09 December 2013
State Bank Of India
0
09 December 2013
State Bank Of India
0
09 December 2013
State Bank Of India
0
Documents
Notice of resignation;-21012017
Letter of appointment;-21012017
Form DIR-12-21012017_signed
Evidence of cessation;-21012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012017
Optional Attachment-(1)-21012017
Form AOC-4-23112016_signed
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form MGT-7-22112016_signed
Form MGT-14-05072016_signed
Form INC-22-05072016_signed
Optional Attachment-(1)-05072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072016
Copies of the utility bills as mentioned above (not older than two months)-05072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072016
Optional Attachment-(3)-05072016
Optional Attachment-(2)-05072016
Form CHG-1-250116.OCT
Certificate of Registration for Modification of Mortgage-220116.PDF
Instrument of creation or modification of charge-220116.PDF
Optional Attachment 1-220116.PDF
Optional Attachment 3-220116.PDF
Optional Attachment 2-220116.PDF
Certificate of Registration for Modification of Mortgage-220116.PDF
Certificate of Registration for Modification of Mortgage-220116.PDF
Form AOC-4-271115.OCT
Form MGT-7-251115.OCT
FormSchV-281114 for the FY ending on-310314.OCT
