Company Information

CIN
Status
Date of Incorporation
19 April 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,490,000
Authorised Capital
2,490,000

Directors

Moize Ashiq Hussain Raja
Moize Ashiq Hussain Raja
Director/Designated Partner
about 2 years ago
Laxmi Kant Patel
Laxmi Kant Patel
Director
over 2 years ago

Past Directors

Nirmala Mourya
Nirmala Mourya
Director
almost 8 years ago
Atul Dixit
Atul Dixit
Director
almost 12 years ago
Vaibhav Sethi
Vaibhav Sethi
Director
over 12 years ago
Bharat Sethi
Bharat Sethi
Director
over 18 years ago

Documents

Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form DPT-3-08102020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-24112019_signed
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-21102019-signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form INC-22-13042018_signed
Optional Attachment-(1)-13042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042018
Copies of the utility bills as mentioned above (not older than two months)-13042018
Form DIR-11-15022018_signed