Company Information

CIN
Status
Date of Incorporation
10 January 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 December 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nusrat Khan
Nusrat Khan
Director
almost 13 years ago
Mohammad Yahya Khan
Mohammad Yahya Khan
Director
almost 13 years ago

Documents

Form ADT-1-15062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Form MGT-7-31122016_signed
List of share holders, debenture holders;-27122016
Form MGT-7-010116.OCT
Form AOC-4-061215.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-111213 for the FY ending on-310313.OCT
Form23AC-191113 for the FY ending on-310313.OCT
MoA - Memorandum of Association-100113.PDF
Form 67 -Addendum--100113 in respect of Form 1--010113Form 18--010113Form 32-010113.PDF
AoA - Articles of Association-100113.PDF
Acknowledgement of Stamp Duty MoA payment-100113.PDF
Acknowledgement of Stamp Duty AoA payment-100113.PDF
Certificate of Incorporation-100113.PDF
Certificate of Incorporation-100113.PDF
AoA - Articles of Association-010113.PDF
MoA - Memorandum of Association-010113.PDF
Form 18-010113-010113.PDF
Form 32-010113-010113.PDF