Company Information
CIN
Status
Date of Incorporation
07 July 2011
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 799/-
Directors
Shahnawaz Gori
Director/Designated Partner
over 9 years ago
over 9 years ago
Salim Khan
Director/Designated Partner
over 9 years ago
over 9 years ago
Imtiyaz .
Director/Designated Partner
over 9 years ago
over 9 years ago
Shadab Hussain Gori
Director
over 13 years ago
over 13 years ago
Past Directors
Rambabu Sharma
Director
over 9 years ago
over 9 years ago
Vasim Hussain Gori
Additional Director
almost 11 years ago
almost 11 years ago
Nadeem Hussain Gori
Director
over 13 years ago
over 13 years ago
Asfar Rizvi
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Outsourcing Services (Bpo)
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
31 October 2011
Ing Vysya Bank Limited
70 Lak
31 October 2011
Ing Vysya Bank Limited
0
31 October 2011
Ing Vysya Bank Limited
0
31 October 2011
Ing Vysya Bank Limited
0
Documents
Form STK-2-02012020-signed
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(3)-12062019
-12062019
Optional Attachment-(1)-18052019
-18052019
Form CHG-4-17052019_signed
Letter of the charge holder stating that the amount has been satisfied-17052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190517
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Form MGT-14-28102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Evidence of cessation;-28022017
Form DIR-11-28022017_signed
Proof of dispatch-28022017
Optional Attachment-(1)-28022017
Notice of resignation;-28022017
Notice of resignation filed with the company-28022017
Form DIR-12-28022017_signed