Company Information

CIN
Status
Date of Incorporation
31 October 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,099,990
Authorised Capital
14,400,000

Directors

Shayaz Khan
Shayaz Khan
Director
over 2 years ago
Roshanara Khan
Roshanara Khan
Director
over 7 years ago

Past Directors

Nawaz Hussain
Nawaz Hussain
Director
about 14 years ago
Ikhlakh Husain
Ikhlakh Husain
Director
about 14 years ago

Documents

Form DPT-3-09102020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form DIR-12-15062018_signed
Form DIR-11-15062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
Acknowledgement received from company-15062018
Notice of resignation;-15062018
Evidence of cessation;-15062018
Optional Attachment-(1)-15062018
Proof of dispatch-15062018
Notice of resignation filed with the company-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018