Company Information

CIN
Status
Date of Incorporation
01 April 1999
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
13 November 2021
Paid Up Capital
9,997,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asgar Ali Badshah
Asgar Ali Badshah
Director/Designated Partner
almost 2 years ago
Jamila Merchant
Jamila Merchant
Director/Designated Partner
over 6 years ago

Past Directors

Asgar Ali Matkawala
Asgar Ali Matkawala
Director
over 12 years ago
Mohsin Ali Merchant
Mohsin Ali Merchant
Additional Director
almost 13 years ago

Charges

1 Crore
19 June 2018
Hdfc Bank Limited
65 Lak
18 June 2018
Hdfc Bank Limited
87 Lak
08 February 2010
Bank Of Baroda
90 Lak
19 July 2006
Bank Of Maharashtra
1 Crore
07 April 1999
Bank Of India
15 Lak
20 March 2002
Bank Of India
67 Lak
19 June 2018
Hdfc Bank Limited
0
18 June 2018
Hdfc Bank Limited
0
20 March 2002
Bank Of India
0
07 April 1999
Bank Of India
0
19 July 2006
Bank Of Maharashtra
0
08 February 2010
Bank Of Baroda
0
19 June 2018
Hdfc Bank Limited
0
18 June 2018
Hdfc Bank Limited
0
20 March 2002
Bank Of India
0
07 April 1999
Bank Of India
0
19 July 2006
Bank Of Maharashtra
0
08 February 2010
Bank Of Baroda
0
19 June 2018
Hdfc Bank Limited
0
18 June 2018
Hdfc Bank Limited
0
20 March 2002
Bank Of India
0
07 April 1999
Bank Of India
0
19 July 2006
Bank Of Maharashtra
0
08 February 2010
Bank Of Baroda
0

Documents

Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Approval letter of extension of financial year or AGM-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Form AOC-4-14122020_signed
Form MGT-14-09122020_signed
Optional Attachment-(1)-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Altered memorandum of association-09122020
Optional Attachment-(5)-07122020
Optional Attachment-(3)-07122020
Optional Attachment-(2)-07122020
List of share holders, debenture holders;-07122020
Optional Attachment-(4)-07122020
Approval letter for extension of AGM;-07122020
Optional Attachment-(1)-07122020
Form MGT-7-07122020_signed
Form DPT-3-28092020-signed
Optional Attachment-(1)-24092020
Form DPT-3-30102019-signed
Optional Attachment-(4)-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Copy of written consent given by auditor-26102019
List of share holders, debenture holders;-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Optional Attachment-(5)-26102019
Optional Attachment-(1)-26102019
Copy of resolution passed by the company-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed