Company Information

CIN
Status
Date of Incorporation
29 June 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Azim Yusuf Khan
Azim Yusuf Khan
Director/Designated Partner
over 1 year ago
Masban Oswald Pereira
Masban Oswald Pereira
Director/Designated Partner
over 1 year ago
Shadab Ahmed Ansari
Shadab Ahmed Ansari
Director/Designated Partner
over 1 year ago
Subhash Anjayya Rasu
Subhash Anjayya Rasu
Director/Designated Partner
over 5 years ago
Dinesh Falgunan Kirupalli
Dinesh Falgunan Kirupalli
Nominee Director
over 6 years ago
Pravin Jain
Pravin Jain
Director/Designated Partner
over 12 years ago

Past Directors

Ramit Tickoo
Ramit Tickoo
Nominee Director
over 8 years ago
Rajeev Sajjankumar Saraogi
Rajeev Sajjankumar Saraogi
Nominee Director
over 8 years ago
Hiralal Nagraj Kanungo
Hiralal Nagraj Kanungo
Director
over 10 years ago
Riyaz Patel
Riyaz Patel
Director
over 10 years ago
Pushpendra Thakur
Pushpendra Thakur
Director
over 10 years ago
Tapan Rawat
Tapan Rawat
Additional Director
over 11 years ago
Manju Jain
Manju Jain
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Evidence of cessation;-03052019
Form DIR-12-03052019_signed
Notice of resignation;-03052019
Optional Attachment-(1)-03052019
Interest in other entities;-19102018
Form DIR-12-19102018_signed
Evidence of cessation;-19102018
Optional Attachment-(1)-19102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102018
Notice of resignation;-19102018
Declaration by first director-02082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
Form DIR-12-02082018_signed
Interest in other entities;-02082018
Notice of resignation;-02082018
Evidence of cessation;-02082018
Letter of appointment;-07062017
Form DIR-12-07062017_signed
Form MGT-14-06062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062017
Form MGT-14-26052017_signed
Optional Attachment-(1)-26052017
Form MGT-14-28042017-signed
Form GNL-2-28042017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042017
Altered articles of association-28042017
Optional Attachment-(1)-28042017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28042017
Optional Attachment-(2)-28042017