Company Information

CIN
Status
Date of Incorporation
11 March 2013
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Dhabhai
Abhishek Dhabhai
Director/Designated Partner
over 1 year ago
Saif Sajjid Khan
Saif Sajjid Khan
Director/Designated Partner
about 6 years ago
Sajjid Amir Khan
Sajjid Amir Khan
Director/Designated Partner
almost 12 years ago

Past Directors

Rajesh Kumar Maru
Rajesh Kumar Maru
Director
over 9 years ago
Bharat Vanmalidas Chauhan
Bharat Vanmalidas Chauhan
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Optional Attachment-(4)-12122018
Optional Attachment-(3)-12122018
Evidence of cessation;-12122018
Form DIR-12-12122018_signed
Interest in other entities;-12122018
Optional Attachment-(1)-12122018
Optional Attachment-(2)-12122018
Notice of resignation;-12122018
Evidence of cessation;-11092018
Form DIR-12-11092018_signed
Notice of resignation;-11092018
Form ADT-1-02072018_signed
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Copy of resolution passed by the company-30062018
Copy of written consent given by auditor-30062018
-30062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed