Company Information

CIN
Status
Date of Incorporation
04 January 1995
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naved Khan
Naved Khan
Director/Designated Partner
12 months ago
Ahdaaf Khan
Ahdaaf Khan
Director/Designated Partner
over 1 year ago

Past Directors

Mushtaq Khan
Mushtaq Khan
Additional Director
almost 8 years ago
Irfan Khan
Irfan Khan
Director
over 8 years ago
Javed Ali Jaffery
Javed Ali Jaffery
Director
over 10 years ago
Khusro Nisar
Khusro Nisar
Director
over 17 years ago
Nadeem Khan
Nadeem Khan
Director
about 22 years ago
Munni Khan
Munni Khan
Director
over 28 years ago

Charges

06 December 2023
Others
0

Documents

Form ADT-1-04042021_signed
Copy of written consent given by auditor-19102020
Copy of the intimation sent by company-19102020
Copy of resolution passed by the company-19102020
List of share holders, debenture holders;-09102020
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Form DPT-3-30092020-signed
Form MGT-7-17122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-02082019-signed
Form MGT-14-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102018
Directors report as per section 134(3)-16092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092017
Optional Attachment-(1)-16092017
Form DIR-12-16092017
Form AOC-4-16092017_signed
Form MGT-7-16092017_signed