Company Information
CIN
Status
Date of Incorporation
10 June 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mustafa Murabbi
Director
over 2 years ago
over 2 years ago
Past Directors
Om Prakash Goyal
Director
almost 13 years ago
almost 13 years ago
Charges
01 November 2017
Icici Bank Limited
7 Lak
01 November 2017
Others
0
01 November 2017
Others
0
01 November 2017
Others
0
Documents
Form CHG-4-26112019_signed
Letter of the charge holder stating that the amount has been satisfied-26112019
Form DPT-3-15112019-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DPT-3-30102019-signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-01112018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form CHG-1-19012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180119
Instrument(s) of creation or modification of charge;-17012018
Optional Attachment-(1)-17012018
