Company Information

CIN
Status
Date of Incorporation
11 October 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammad Ashfaq Khan
Mohammad Ashfaq Khan
Director
over 1 year ago
Mujeeb Khan
Mujeeb Khan
Director
almost 11 years ago
Rana Ali
Rana Ali
Director/Designated Partner
over 12 years ago

Charges

98 Lak
04 March 2021
Hdfc Bank Limited
12 Lak
15 January 2021
Hdfc Bank Limited
60 Lak
15 December 2022
Hdfc Bank Limited
26 Lak
15 December 2022
Hdfc Bank Limited
0
04 March 2021
Hdfc Bank Limited
0
15 January 2021
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
04 March 2021
Hdfc Bank Limited
0
15 January 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-08082019-signed
Auditor?s certificate-28062019
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Form AOC-4-08102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
List of share holders, debenture holders;-07102016
Form AOC-4-07102016
Form MGT-7-07102016_signed
Form AOC-4-021115.OCT