Company Information

CIN
Status
Date of Incorporation
27 June 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
30 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dharmendra Purohit
Dharmendra Purohit
Director
about 11 years ago
Sheeba Khan
Sheeba Khan
Director
over 13 years ago

Past Directors

Nausheen Khan
Nausheen Khan
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017
Directors report as per section 134(3)-24042017
Optional Attachment-(1)-24042017
Optional Attachment-(2)-24042017
Optional Attachment-(1)-24042017
Notice of resignation;-24042017
Form DIR-12-24042017_signed
Evidence of cessation;-24042017
Form AOC-4-24042017_signed
Form ADT-1-21042017_signed
Optional Attachment-(1)-21042017
Copy of resolution passed by the company-21042017
Copy of written consent given by auditor-21042017
Copy of the intimation sent by company-21042017
Annual return as per schedule V of the Companies Act,1956-21042017
List of share holders, debenture holders;-21042017
Optional Attachment-(3)-21042017
Optional Attachment-(2)-21042017
Optional Attachment-(1)-21042017
Letter of appointment;-21042017
Form DIR-12-21042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042017
Form MGT-7-21042017_signed
Form 20B-21042017_signed
MoA - Memorandum of Association-270612.PDF
Form 67 -Addendum--270612 in respect of Form 1--260612Form 18--260612Form 32-260612.PDF
Acknowledgement of Stamp Duty MoA payment-270612.PDF
Acknowledgement of Stamp Duty AoA payment-270612.PDF
Certificate of Incorporation-270612.PDF
Certificate of Incorporation-270612.PDF