Company Information

CIN
Status
Date of Incorporation
28 March 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhole Jayshankar Jaiswal
Bhole Jayshankar Jaiswal
Director/Designated Partner
almost 3 years ago
Faisal Khan
Faisal Khan
Director/Designated Partner
almost 3 years ago
Nidhi Sharma
Nidhi Sharma
Director
almost 3 years ago
Baseem Mohammad
Baseem Mohammad
Director
almost 10 years ago

Past Directors

Neelesh Sharma
Neelesh Sharma
Director
over 7 years ago
Sanjay Sharma
Sanjay Sharma
Director
over 11 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Evidence of cessation;-31012019
Form DIR-12-31012019_signed
Notice of resignation;-31012019
Optional Attachment-(1)-31012019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
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;-28122018
Evidence of cessation;-10082018
Form DIR-12-10082018_signed
Notice of resignation;-10082018
Optional Attachment-(1)-10082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(1)-22112017
Form AOC-4-22112017_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Form AOC-4 additional attachment-10122016
Form MGT-7-10122016_signed
Form AOC-4-10122016
Letter of Appointment-230216.PDF
Optional Attachment 1-230216.PDF