Company Information

CIN
Status
Date of Incorporation
13 April 2005
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
67,783,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajan Dubey
Rajan Dubey
Director/Designated Partner
over 1 year ago
Syed Nawab Haider
Syed Nawab Haider
Director/Designated Partner
over 1 year ago
Saif Raza
Saif Raza
Director/Designated Partner
almost 2 years ago
Nawab Raza
Nawab Raza
Director/Designated Partner
almost 2 years ago
Sahil Raza
Sahil Raza
Director/Designated Partner
over 9 years ago
Asmat Raza
Asmat Raza
Director/Designated Partner
over 19 years ago

Past Directors

Mehroz Haider Zaidi
Mehroz Haider Zaidi
Director
almost 12 years ago
Mahesh Dudani
Mahesh Dudani
Director
over 19 years ago

Charges

121 Crore
21 July 2017
State Bank Of India
12 Crore
11 November 2005
State Bank Of India
56 Crore
22 October 2020
Bank Of Maharashtra
13 Crore
31 August 2020
Axis Bank Limited
54 Lak
19 November 2019
Union Bank Of India
95 Crore
28 January 2023
Axis Bank Limited
0
21 July 2017
State Bank Of India
0
19 November 2019
Others
0
05 October 2021
Others
0
22 October 2020
Others
0
11 November 2005
State Bank Of India
0
31 August 2020
Axis Bank Limited
0
28 January 2023
Axis Bank Limited
0
21 July 2017
State Bank Of India
0
19 November 2019
Others
0
05 October 2021
Others
0
22 October 2020
Others
0
11 November 2005
State Bank Of India
0
31 August 2020
Axis Bank Limited
0
28 January 2023
Axis Bank Limited
0
21 July 2017
State Bank Of India
0
19 November 2019
Others
0
05 October 2021
Others
0
22 October 2020
Others
0
11 November 2005
State Bank Of India
0
31 August 2020
Axis Bank Limited
0

Documents

Optional Attachment-(1)-15092020
Form CHG-1-15092020_signed
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Form DIR-12-25072020_signed
Notice of resignation;-22072020
Evidence of cessation;-22072020
Form MGT-7-23062020_signed
Copy of MGT-8-17062020
List of share holders, debenture holders;-17062020
Form MGT-14-03032020_signed
Form INC-22-03032020_signed
Copy of board resolution authorizing giving of notice-03032020
Copies of the utility bills as mentioned above (not older than two months)-03032020
Optional Attachment-(1)-03032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Form AOC-4(XBRL)-03032020_signed
Instrument(s) of creation or modification of charge;-15012020
Letter of the charge holder stating that the amount has been satisfied-15012020
Form CHG-4-15012020_signed
Form CHG-1-15012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200115
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200115
CERTIFICATE OF SATISFACTION OF CHARGE-20200115
Instrument(s) of creation or modification of charge;-14012020
Optional Attachment-(1)-21092019
Form CHG-1-21092019_signed
Instrument(s) of creation or modification of charge;-21092019