Company Information

CIN
Status
Date of Incorporation
10 June 2011
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
3,328,600
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Zubair Firoz Khan
Zubair Firoz Khan
Director/Designated Partner
almost 2 years ago
Javed Hussain
Javed Hussain
Director/Designated Partner
almost 2 years ago
Zahid Khan
Zahid Khan
Director/Designated Partner
almost 2 years ago
Firoz Khan
Firoz Khan
Director/Designated Partner
over 13 years ago
Akhtar Hussain
Akhtar Hussain
Director/Designated Partner
over 13 years ago

Charges

23 Crore
05 September 2016
Icici Bank Ltd
23 Crore
10 January 2013
Bank Of India
13 Crore
29 April 2023
Axis Bank Limited
0
05 September 2016
Others
0
10 January 2013
Bank Of India
0
29 April 2023
Axis Bank Limited
0
05 September 2016
Others
0
10 January 2013
Bank Of India
0
29 April 2023
Axis Bank Limited
0
05 September 2016
Others
0
10 January 2013
Bank Of India
0

Documents

Form DPT-3-28092020-signed
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Form MGT-7-17122019_signed
Optional Attachment-(2)-14122019
Copy of MGT-8-14122019
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Optional Attachment-(3)-14122019
Form DPT-3-29112019-signed
Optional Attachment-(1)-19112019
Optional Attachment-(2)-19112019
Form ADT-1-30102019_signed
Form AOC-4-30102019_signed
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of written consent given by auditor-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
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(2)-31012019
Instrument(s) of creation or modification of charge;-31012019
Form CHG-1-31012019_signed
Optional Attachment-(1)-31012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190131
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of MGT-8-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018