Company Information

CIN
Status
Date of Incorporation
23 February 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,425,000
Authorised Capital
20,000,000

Directors

Mohammed Khambhati
Mohammed Khambhati
Director
over 2 years ago
Shailendra Mishra
Shailendra Mishra
Director
over 2 years ago
Kamal Kumar Makhija
Kamal Kumar Makhija
Director
over 2 years ago
Saifuddin Bhai Khambhati
Saifuddin Bhai Khambhati
Director
almost 16 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-05052020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form PAS-3-24092019_signed
Copy of Board or Shareholders? resolution-21092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21092019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form ADT-1-07012019_signed
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form ADT-3-26122018_signed
Resignation letter-24122018
Form ADT-1-04112017_signed
Copy of resolution passed by the company-04112017
Copy of written consent given by auditor-04112017
Optional Attachment-(1)-04112017