Company Information

CIN
Status
Date of Incorporation
18 August 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Uzma Siddiqui
Uzma Siddiqui
Director/Designated Partner
about 7 years ago
Rakesh Kumawat
Rakesh Kumawat
Individual Promoter
almost 9 years ago

Past Directors

Pankaj Kumar Mishra
Pankaj Kumar Mishra
Additional Director
over 8 years ago
Noorjahan Khan
Noorjahan Khan
Additional Director
over 8 years ago
Asad Siddiqui
Asad Siddiqui
Director
over 15 years ago
Mohammad Yusuf Siddiqui
Mohammad Yusuf Siddiqui
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
Directors report as per section 134(3)-22062020
Form AOC-4-22062020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Evidence of cessation;-02012019
Form DIR-12-02012019_signed
Notice of resignation;-02012019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Form DIR-12-01122018_signed
Optional Attachment-(1)-01122018
Notice of resignation;-22072017
Letter of appointment;-22072017
Form DIR-12-22072017_signed
Evidence of cessation;-22072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072017
Declaration by first director-22072017
Form DIR-12-13072017_signed
Evidence of cessation;-13072017
Letter of appointment;-13072017
Notice of resignation;-13072017
Optional Attachment-(1)-13072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072017
Optional Attachment-(2)-13072017
Optional Attachment-(2)-11072017