Company Information

CIN
Status
Date of Incorporation
28 October 2003
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
20,500,000
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Habib Hussain Kanwaswala
Habib Hussain Kanwaswala
Managing Director
about 21 years ago

Past Directors

Burhanuddin Kanwaswala
Burhanuddin Kanwaswala
Director Appointed In Casual Vacancy
almost 9 years ago
Aijaz Hussain Kanwaswala
Aijaz Hussain Kanwaswala
Director
over 13 years ago
Safdar Husain Kanwaswala
Safdar Husain Kanwaswala
Director
about 21 years ago

Charges

8 Crore
10 September 2011
Bank Of Baroda
50 Lak
30 June 2010
Bank Of India
7 Crore
07 January 2008
State Bank Of India
3 Lak
10 July 2007
State Bank Of India
3 Lak
21 April 2004
Bank Of India
2 Lak
02 March 2007
State Bank Of India
1 Crore
07 January 2008
State Bank Of India
0
10 September 2011
Bank Of Baroda
0
10 July 2007
State Bank Of India
0
21 April 2004
Bank Of India
0
30 June 2010
Bank Of India
0
02 March 2007
State Bank Of India
0
07 January 2008
State Bank Of India
0
10 September 2011
Bank Of Baroda
0
10 July 2007
State Bank Of India
0
21 April 2004
Bank Of India
0
30 June 2010
Bank Of India
0
02 March 2007
State Bank Of India
0
07 January 2008
State Bank Of India
0
10 September 2011
Bank Of Baroda
0
10 July 2007
State Bank Of India
0
21 April 2004
Bank Of India
0
30 June 2010
Bank Of India
0
02 March 2007
State Bank Of India
0

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-10122019_signed
Form DPT-3-02122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-14-22042019_signed
Form INC-22-22042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-28112017
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Declaration by first director-20042016
Form DIR-12-20042016_signed
Evidence of cessation;-20042016