Company Information

CIN
Status
Date of Incorporation
30 March 1992
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
12,819,910
Authorised Capital
31,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajendra Malpani
Rajendra Malpani
Director
almost 2 years ago
Abdul Tahir
Abdul Tahir
Director/Designated Partner
almost 2 years ago

Past Directors

Farhan Sikander Khan
Farhan Sikander Khan
Director
over 11 years ago
Kaleemullah Khan .
Kaleemullah Khan .
Director
over 13 years ago
Sikndar Hafiz Khan
Sikndar Hafiz Khan
Director
over 13 years ago
Syed Faisal Hussain
Syed Faisal Hussain
Additional Director
over 18 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form DPT-3-14112019-signed
Form DPT-3-18102019-signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-27062018
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Optional Attachment-(1)-27062018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Form DIR-11-31052018_signed
Form DIR-12-31052018_signed
Notice of resignation filed with the company-29052018
Proof of dispatch-29052018
Evidence of cessation;-29052018
Notice of resignation;-29052018