Company Information

CIN
Status
Date of Incorporation
25 February 2011
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
26,301,000
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suber Rampurawala
Suber Rampurawala
Director
over 1 year ago
Suhel Fakhruddin Kachwala
Suhel Fakhruddin Kachwala
Director/Designated Partner
over 1 year ago
Tasneem Rampurawala
Tasneem Rampurawala
Director
almost 14 years ago

Documents

Form DPT-3-31122020
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Form ADT-1-28112019_signed
Copy of resolution passed by the company-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-08112019-signed
Form DPT-3-01112019-signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
List of share holders, debenture holders;-16012018
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
List of share holders, debenture holders;-29102016
Optional Attachment-(1)-29102016
Form MGT-7-29102016_signed
Form AOC-4-29102016