Company Information
CIN
Status
Date of Incorporation
20 July 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
208,706,000
Authorised Capital
250,000,000
Directors
Mohammed Shameem
Director
over 2 years ago
over 2 years ago
Past Directors
Raina Goyal
Company Secretary
over 6 years ago
over 6 years ago
Mohammed Atique
Director
over 20 years ago
over 20 years ago
Charges
27 September 2017
State Bank Of India
27 Crore
27 September 2017
State Bank Of India
0
27 September 2017
State Bank Of India
0
27 September 2017
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-10112020
Optional Attachment-(1)-10112020
Form CHG-1-10112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Form DPT-3-16092020-signed
Optional Attachment-(1)-09092020
Instrument(s) of creation or modification of charge;-17082020
Optional Attachment-(1)-17082020
Form CHG-1-17082020_signed
Optional Attachment-(2)-17082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Optional Attachment-(3)-14082020
Form CHG-1-14082020_signed
Instrument(s) of creation or modification of charge;-14082020
Optional Attachment-(1)-14082020
Optional Attachment-(2)-14082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Form MGT-14-23062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Form PAS-3-14012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14012020
Copy of Board or Shareholders? resolution-14012020
Form MGT-14-09012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200109
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012020
Optional Attachment-(1)-01012020
Altered memorandum of association-01012020
Form SH-7-31122019-signed
Altered memorandum of assciation;-27122019
Altered memorandum of association-27122019
