Company Information

CIN
Status
Date of Incorporation
09 September 2011
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

Abdul Hameed Siddique
Abdul Hameed Siddique
Director/Designated Partner
almost 3 years ago
Jitendra Singh
Jitendra Singh
Director/Designated Partner
almost 8 years ago

Past Directors

Manish Panwar
Manish Panwar
Director
almost 8 years ago
Chanchalesh Gupta
Chanchalesh Gupta
Director
over 9 years ago
Uma Shankar
Uma Shankar
Director
about 11 years ago
Rajesh Chouksey
Rajesh Chouksey
Director
about 11 years ago
Rishabh Kumar Jain
Rishabh Kumar Jain
Director
about 14 years ago

Documents

Form DPT-3-27122020_signed
Optional Attachment-(1)-26122020
Form DPT-3-22062020-signed
Optional Attachment-(1)-13022020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(2)-05112018
Proof of dispatch-05112018
Optional Attachment-(1)-05112018
Acknowledgement received from company-05112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112018
Evidence of cessation;-05112018
Form DIR-11-05112018_signed
Form DIR-12-05112018_signed
Notice of resignation filed with the company-05112018
Optional Attachment-(3)-05112018
Notice of resignation;-05112018
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018