Company Information

CIN
Status
Date of Incorporation
12 May 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suraj Pal Singh
Suraj Pal Singh
Director/Designated Partner
over 11 years ago
Mohd Izhar Ali
Mohd Izhar Ali
Director
over 15 years ago

Past Directors

Mohd Iftekhar Hasan
Mohd Iftekhar Hasan
Director
over 15 years ago

Documents

Form ADT-1-10032017_signed
Annual return as per schedule V of the Companies Act,1956-10032017
Copy of resolution passed by the company-10032017
Copy of the intimation sent by company-10032017
Copy of written consent given by auditor-10032017
Optional Attachment-(1)-10032017
Form 20B-10032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052016
Directors report as per section 134(3)-27052016
List of share holders, debenture holders;-27052016
Optional Attachment-(1)-27052016
Form MGT-7-27052016_signed
Form AOC-4-27052016_signed
Form DIR-12-260216.OCT
Declaration of the appointee Director- in Form DIR-2-250216.PDF
Evidence of cessation-250216.PDF
Optional Attachment 1-250216.PDF
Optional Attachment 2-250216.PDF
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-071113 for the FY ending on-310313.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-291111 for the FY ending on-310311.OCT
Form23AC-291011 for the FY ending on-310311.OCT
Optional Attachment 1-120510.PDF
MoA - Memorandum of Association-120510.PDF
AoA - Articles of Association-120510.PDF
Acknowledgement of Stamp Duty MoA payment-120510.PDF