Company Information
CIN
Status
Date of Incorporation
29 August 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000
Directors
Firoz Noor Khan
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Kailash Chandra Keshre
Director
about 11 years ago
about 11 years ago
Mohd Waseem Khan
Director
about 11 years ago
about 11 years ago
Rafi Raza Rahi
Director
about 11 years ago
about 11 years ago
Narendra Parashar
Additional Director
almost 13 years ago
almost 13 years ago
Shabana Rafat
Director
over 13 years ago
over 13 years ago
Rafat Rahi Raza
Director
over 13 years ago
over 13 years ago
Mohd Irfan
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 37] Civil Engineering Services; Building Construction; Development Of Land & Property; Repair And Maintenance Services; Renovation And Installation Services; Construction Management Services; Supervision Of Construction; Mechanical Contractor Services; Information, Advisory & Consultancy Services Relating To Construction Included In Class 37.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-17092019-signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Letter of appointment;-03052017
Form DIR-12-03052017_signed
Optional Attachment-(1)-03052017
Notice of resignation;-10042017
Form DIR-12-10042017_signed
Evidence of cessation;-10042017
Notice of resignation;-23122016
Form DIR-12-23122016_signed
Evidence of cessation;-23122016
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
