Company Information

CIN
Status
Date of Incorporation
24 March 1988
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
662,140
Authorised Capital
2,500,000

Directors

Shahid Hafiz Khan
Shahid Hafiz Khan
Director/Designated Partner
about 8 years ago
Sayeed Akbar Khan
Sayeed Akbar Khan
Director/Designated Partner
about 15 years ago

Past Directors

Mohd Hafiz Khan
Mohd Hafiz Khan
Director
over 37 years ago

Charges

1 Crore
27 April 2010
Union Bank Of India
9 Lak
12 November 2005
Union Bank Of India
1 Crore
12 January 1994
Dena Bank
15 Lak
12 November 2005
Union Bank Of India
0
12 January 1994
Dena Bank
0
27 April 2010
Union Bank Of India
0
12 November 2005
Union Bank Of India
0
12 January 1994
Dena Bank
0
27 April 2010
Union Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Form INC-22-27042019_signed
Copy of board resolution authorizing giving of notice-27042019
Optional Attachment-(1)-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
List of share holders, debenture holders;-25042019
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
Directors report as per section 134(3)-11042018
Optional Attachment-(1)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
List of share holders, debenture holders;-11042018
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
List of share holders, debenture holders;-10042018
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Optional Attachment-(1)-10042018
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed
List of share holders, debenture holders;-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Form MGT-7-09042018_signed