Company Information

CIN
Status
Date of Incorporation
01 August 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
735,000
Authorised Capital
1,000,000

Directors

Safi Akhtar Khan
Safi Akhtar Khan
Individual Promoter
over 9 years ago

Past Directors

Angira Prasad Dubey
Angira Prasad Dubey
Additional Director
over 9 years ago
Dipankar Dassharma
Dipankar Dassharma
Director
about 11 years ago
Afroz Khan
Afroz Khan
Additional Director
almost 12 years ago
Debabrata Dassharma
Debabrata Dassharma
Additional Director
almost 12 years ago

Documents

Form ADT-1-21072020_signed
Copy of resolution passed by the company-21072020
Copy of written consent given by auditor-21072020
Copy of the intimation sent by company-21072020
Directors report as per section 134(3)-21072020
List of share holders, debenture holders;-21072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Form MGT-7-21072020_signed
Form AOC-4-21072020_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-25102018_signed
Copy of resolution passed by the company-25102018
Copy of the intimation sent by company-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Copy of written consent given by auditor-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Form DIR-12-04102018_signed
Notice of resignation;-04102018
Optional Attachment-(1)-04102018
Evidence of cessation;-04102018
Form ADT-1-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed