Company Information
CIN
Status
Date of Incorporation
19 January 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sachin Shukla
Additional Director
over 1 year ago
over 1 year ago
Muhammad Sajid Khan
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Khubchand Bourasi
Additional Director
about 6 years ago
about 6 years ago
Ankit Agrawal .
Director
almost 13 years ago
almost 13 years ago
Shweta Shah
Director
almost 13 years ago
almost 13 years ago
Chirag Shah
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 38] Computer Aided Transmission Of Text & Images
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
28 October 2015
Small Industries Development Bank Of India
3 Crore
28 October 2015
Small Industries Development Bank Of India
0
28 October 2015
Small Industries Development Bank Of India
0
28 October 2015
Small Industries Development Bank Of India
0
28 October 2015
Small Industries Development Bank Of India
0
Documents
Form MGT-7-15092020_signed
Form MGT-7-14092020_signed
Form AOC-4-14092020_signed
Directors report as per section 134(3)-08092020
List of share holders, debenture holders;-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Form INC-22-18022020_signed
Copies of the utility bills as mentioned above (not older than two months)-18022020
Copy of board resolution authorizing giving of notice-18022020
Optional Attachment-(1)-18022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022020
Form DIR-12-02102019_signed
Notice of resignation;-01102019
Evidence of cessation;-01102019
Form ADT-1-13082019_signed
Form AOC-4-13082019_signed
Form MGT-7-13082019_signed
Copy of resolution passed by the company-08082019
Copy of written consent given by auditor-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Directors report as per section 134(3)-07082019
List of share holders, debenture holders;-07082019
Optional Attachment-(1)-21122018
Notice of resignation;-21122018
Form DIR-12-21122018_signed
Evidence of cessation;-21122018
Form DIR-12-30112018_signed
Optional Attachment-(1)-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Letter of appointment;-30122016