Company Information
CIN
Status
Date of Incorporation
07 December 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Zunaid Ahmed
Director/Designated Partner
over 2 years ago
over 2 years ago
Shameer Ahmed
Director/Designated Partner
over 2 years ago
over 2 years ago
Akshay Vivek Dhole
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ravinder Kumar
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Chetan Prajapat
Additional Director
over 3 years ago
over 3 years ago
Vijay Prajapati
Director
about 15 years ago
about 15 years ago
Madan Lal Prajapat
Director
about 15 years ago
about 15 years ago
Charges
29 March 2011
Uco Bank
15 Lak
29 March 2011
Uco Bank
6 Lak
29 March 2011
Uco Bank
0
29 March 2011
Uco Bank
0
29 March 2011
Uco Bank
0
29 March 2011
Uco Bank
0
Documents
Form DPT-3-21122020_signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-13112019-signed
Form DPT-3-22102019-signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28082016
Directors report as per section 134(3)-28082016
List of share holders, debenture holders;-28082016
Form MGT-7-28082016_signed
Form AOC-4-28082016_signed
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Form ADT-1-171015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
