Company Information

CIN
Status
Date of Incorporation
11 October 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohammad Arif Khan
Mohammad Arif Khan
Director/Designated Partner
almost 3 years ago
Mumataj Khan
Mumataj Khan
Director
about 12 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form MGT-14-02022018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180202
Altered articles of association-01022018
Altered memorandum of association-01022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022018
Optional Attachment-(2)-01022018
Optional Attachment-(3)-01022018
Optional Attachment-(1)-01022018
Altered articles of association-31012018
Altered memorandum of association-31012018
Optional Attachment-(1)-31012018
Optional Attachment-(2)-31012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012018
Optional Attachment-(1)-08012018
Copies of the utility bills as mentioned above (not older than two months)-08012018
Copy of board resolution authorizing giving of notice-08012018