Company Information

CIN
Status
Date of Incorporation
05 April 2007
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saiyyed Murtuza Ali
Saiyyed Murtuza Ali
Director/Designated Partner
over 1 year ago
Saiyyed Owais Ali
Saiyyed Owais Ali
Director/Designated Partner
over 1 year ago
Sayyad Akhtar Ali
Sayyad Akhtar Ali
Director/Designated Partner
over 1 year ago
Brajendra Sharma
Brajendra Sharma
Director/Designated Partner
almost 2 years ago
Jai Kumar Singh
Jai Kumar Singh
Director
over 16 years ago

Past Directors

Rajendra Singh Nayak
Rajendra Singh Nayak
Director
over 16 years ago
Neetu Sharma
Neetu Sharma
Director
over 16 years ago
Reena Upadhayay
Reena Upadhayay
Director
almost 17 years ago
Nilesh Upadhyay
Nilesh Upadhyay
Director
almost 18 years ago

Documents

Form DPT-3-21122020_signed
Form MSME FORM I-30092020
Form DPT-3-13112019-signed
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form DIR-12-25052019_signed
Evidence of cessation;-22052019
Form INC-22-17052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Optional Attachment-(1)-17052019
Copies of the utility bills as mentioned above (not older than two months)-17052019
Form MSME FORM I-13052019_signed
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Directors report as per section 134(3)-24102016
List of share holders, debenture holders;-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-24102016_signed