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
over 2 years ago
Soni Chawla
Soni Chawla
Director/Designated Partner
almost 10 years ago

Past Directors

Asha Chawla
Asha Chawla
Additional Director
over 9 years ago
Raghunath Prasad Poddar
Raghunath Prasad Poddar
Director
about 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