Company Information
CIN
Status
Date of Incorporation
04 June 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,228,050
Authorised Capital
10,000,000
Directors
Arshad Khan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aslam Khan
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
30 March 2007
State Bank Of India
99 Lak
26 December 2000
State Bank Of India
12 Lak
11 October 2005
State Bank Of India
19 Lak
26 December 2000
State Bank Of India
6 Lak
18 December 2019
Bank Of Baroda
1 Crore
03 July 2023
Others
0
23 June 2022
Others
0
20 July 2021
State Bank Of India
0
18 December 2019
Others
0
26 December 2000
State Bank Of India
0
26 December 2000
State Bank Of India
0
30 March 2007
State Bank Of India
0
11 October 2005
State Bank Of India
0
03 July 2023
Others
0
23 June 2022
Others
0
20 July 2021
State Bank Of India
0
18 December 2019
Others
0
26 December 2000
State Bank Of India
0
26 December 2000
State Bank Of India
0
30 March 2007
State Bank Of India
0
11 October 2005
State Bank Of India
0
03 July 2023
Others
0
23 June 2022
Others
0
20 July 2021
State Bank Of India
0
18 December 2019
Others
0
26 December 2000
State Bank Of India
0
26 December 2000
State Bank Of India
0
30 March 2007
State Bank Of India
0
11 October 2005
State Bank Of India
0
Documents
Form ADT-1-30122020_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Form DPT-3-22122020_signed
Instrument(s) of creation or modification of charge;-17012020
Optional Attachment-(1)-17012020
Optional Attachment-(2)-17012020
Form CHG-1-17012020_signed
Letter of the charge holder stating that the amount has been satisfied-17012020
Form CHG-4-17012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200117
CERTIFICATE OF REGISTRATION OF CHARGE-20200117
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
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-3-04092019-signed
Form ADT-1-29042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
