Company Information

CIN
Status
Date of Incorporation
08 September 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Zoyeb Qureshi
Zoyeb Qureshi
Director/Designated Partner
almost 3 years ago
Soni Chawla
Soni Chawla
Director/Designated Partner
almost 10 years ago

Past Directors

Asha Chawla
Asha Chawla
Additional Director
almost 10 years ago
Raghunath Prasad Poddar
Raghunath Prasad Poddar
Director
over 15 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-21102020_signed
List of share holders, debenture holders;-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form DPT-3-08102020-signed
Form MGT-14-19032020_signed
Form INC-22-18032020_signed
Copy of board resolution authorizing giving of notice-17032020
Altered articles of association-17032020
Copies of the utility bills as mentioned above (not older than two months)-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032020
Form ADT-1-24022020_signed
Copy of the intimation sent by company-13022020
Copy of resolution passed by the company-13022020
Copy of written consent given by auditor-13022020
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-26092019-signed
Form DPT-3-22072019-signed
Form DIR-12-08062019_signed
Optional Attachment-(2)-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Optional Attachment-(1)-29052019
List of share holders, debenture holders;-22102018