Company Information

CIN
Status
Date of Incorporation
03 January 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manish Kumar Jain
Manish Kumar Jain
Director
over 2 years ago
Shakir Malik
Shakir Malik
Director
over 15 years ago

Past Directors

Syed Qamar Ali Warsi
Syed Qamar Ali Warsi
Director
over 15 years ago
Ravindra Bapna
Ravindra Bapna
Director
almost 19 years ago
Shariq Malik
Shariq Malik
Director
almost 19 years ago

Documents

Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Approval letter of extension of financial year or AGM-02122020
Optional Attachment-(1)-02122020
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Approval letter for extension of AGM;-02122020
Optional Attachment-(3)-02122020
Optional Attachment-(2)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form MSME FORM I-01102020_signed
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form AOC-4-30112018_signed
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Optional Attachment-(2)-27112018