Company Information

CIN
Status
Date of Incorporation
24 December 2014
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

Shaziya Mujahid Khan
Shaziya Mujahid Khan
Director/Designated Partner
almost 5 years ago
Mohammed Mujahid Khan
Mohammed Mujahid Khan
Director/Designated Partner
almost 5 years ago
Ravi Ratanlal Valvani
Ravi Ratanlal Valvani
Director
almost 11 years ago
Chandrakumar Thakurdas Moolchandani
Chandrakumar Thakurdas Moolchandani
Director
almost 11 years ago

Past Directors

Naushad Ali
Naushad Ali
Director
almost 7 years ago

Documents

Form DIR-12-05012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Evidence of cessation;-29122020
Notice of resignation;-29122020
Declaration by first director-29122020
Form ADT-1-31102020_signed
Form DPT-3-31102020_signed
Copy of resolution passed by the company-31102020
Copy of the intimation sent by company-31102020
Copy of written consent given by auditor-31102020
Directors report as per section 134(3)-31102020
List of share holders, debenture holders;-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Form MGT-7-31102020_signed
Form AOC-4-31102020_signed
Form DPT-3-22072020-signed
Optional Attachment-(1)-13072020
Directors report as per section 134(3)-13072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020
List of share holders, debenture holders;-13072020
Form AOC-4-13072020_signed
Form MGT-7-13072020_signed
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Optional Attachment-(1)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Notice of resignation;-14032019
Optional Attachment-(1)-14032019
Form DIR-12-14032019_signed
Evidence of cessation;-14032019