Company Information

CIN
Status
Date of Incorporation
08 March 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jeelan Peeran Syed Salman Peeran
Jeelan Peeran Syed Salman Peeran
Additional Director
over 2 years ago
Syed Affan Ayub Jeelan
Syed Affan Ayub Jeelan
Additional Director
about 3 years ago

Past Directors

Anoop Gandhi
Anoop Gandhi
Director
over 12 years ago
Vipin Gandhi
Vipin Gandhi
Director
over 12 years ago
Ashish Shah
Ashish Shah
Director
over 12 years ago
Bhavesh Shah
Bhavesh Shah
Director
over 12 years ago
Reena Upadhayay
Reena Upadhayay
Director
over 14 years ago
Nilesh Upadhyay
Nilesh Upadhyay
Director
over 14 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-22102019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
FormSchV-291114 for the FY ending on-310314.OCT
-141114.OCT
Copy of resolution-041114.PDF