Company Information

CIN
Status
Date of Incorporation
18 April 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
3,530,000
Authorised Capital
3,600,000

Directors

Zehaq Khan
Zehaq Khan
Director
over 19 years ago
Mohammad Sadiq Khan
Mohammad Sadiq Khan
Director
almost 20 years ago
Vijay Majethia
Vijay Majethia
Director
almost 20 years ago

Documents

Form STK-2-22062018-signed
-09032018
Form MGT-7-18022018_signed
List of share holders, debenture holders;-17022018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form ADT-1-18012018_signed
Form ADT-3-18012018-signed
Resignation letter-18012018
Optional Attachment-(2)-18012018
Copy of written consent given by auditor-18012018
Copy of the intimation sent by company-18012018
Resignation letter-03012018
Form PAS-3-300415.OCT
List of allottees-290415.PDF
Resltn passed by the BOD-290415.PDF
Form MGT-14-250415.OCT
Copy of resolution-250415.PDF
Form ADT-1-260415.OCT
FormSchV-250415 for the FY ending on-310314.OCT
Form66-250415 for the FY ending on-310314.OCT
Form23AC-250415 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form66-280315 for the FY ending on-310313.OCT
Form23AC-280315 for the FY ending on-310313.OCT
FormSchV-280315 for the FY ending on-310313.OCT
MoA - Memorandum of Association-190714.PDF