Company Information

CIN
Status
Date of Incorporation
07 May 2010
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

Sohail Ahmed Khan
Sohail Ahmed Khan
Director
over 6 years ago
Sachin Saxena
Sachin Saxena
Director
over 14 years ago

Past Directors

Bhagwat Singh
Bhagwat Singh
Director
over 15 years ago
Hemant Kumar Jain
Hemant Kumar Jain
Director
over 15 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4 additional attachment-13122019_signed
Form AOC-4-13122019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-06112019-signed
Form DPT-3-01112019-signed
Form DIR-12-23052019_signed
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Declaration by first director-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form AOC-4-10012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Secretarial Audit Report-31122018
Optional Attachment-(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-13122018_signed
List of share holders, debenture holders;-06122018
Form ADT-1-15122017_signed
Copy of the intimation sent by company-12122017
Copy of resolution passed by the company-12122017
Optional Attachment-(1)-12122017
Copy of written consent given by auditor-12122017
Form AOC-4-05122017_signed
Optional Attachment-(4)-26112017