Company Information

CIN
Status
Date of Incorporation
29 June 2011
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Virendra Dhabane
Virendra Dhabane
Director/Designated Partner
about 4 years ago
Farzana Khusro
Farzana Khusro
Director
over 13 years ago

Past Directors

Jitendra Wagh
Jitendra Wagh
Additional Director
about 4 years ago
Khusro Nisar
Khusro Nisar
Director
over 13 years ago

Documents

Form INC-22-27122020_signed
Copies of the utility bills as mentioned above (not older than two months)-25122020
Optional Attachment-(1)-25122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122020
Form DIR-12-16122020_signed
Optional Attachment-(1)-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Evidence of cessation;-15122020
Notice of resignation;-15122020
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Form DIR-12-07122019_signed
Notice of resignation;-07122019
Optional Attachment-(1)-07122019
Evidence of cessation;-07122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-08082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-09062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
Directors report as per section 134(3)-09062018
Form AOC-4-09062018_signed
Form MGT-7-09062018_signed