Company Information

CIN
Status
Date of Incorporation
21 March 2012
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

Murtaza Millwala
Murtaza Millwala
Director/Designated Partner
over 2 years ago
Juzer Ali Millwala
Juzer Ali Millwala
Director/Designated Partner
over 2 years ago

Past Directors

Asger Kikabhai Sarolwala
Asger Kikabhai Sarolwala
Director
over 13 years ago
Akber Ali Millwala
Akber Ali Millwala
Director
over 13 years ago

Documents

Form ADT-1-02122019_signed
List of share holders, debenture holders;-02122019
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Form MGT-7-02122019_signed
Form DPT-3-29112019-signed
Optional Attachment-(1)-12112019
Optional Attachment-(2)-12112019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form MGT-7-16012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form MGT-7-29112016_signed
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form AOC-4-280216.OCT
Form MGT-7-270216.OCT
Copy of resolution-300715.PDF