Company Information
CIN
Status
Date of Incorporation
10 June 2013
State / ROC
Gwalior /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
200,000,000
Authorised Capital
200,000,000
Directors
Munni Khan
Whole Time Director
almost 7 years ago
almost 7 years ago
Mehmood Khan
Director
over 8 years ago
over 8 years ago
Charges
12 January 2021
State Bank Of India
15 Crore
10 June 2020
Punjab National Bank
3 Crore
12 December 2019
Punjab National Bank
28 Crore
Documents
Form AOC-4(XBRL)-04042021_signed
Form MGT-14-11122020_signed
Form PAS-3-11122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
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.-11122020
Copy of Board or Shareholders? resolution-11122020
Form SH-7-10122020-signed
Copy of the resolution for alteration of capital;-09122020
Altered memorandum of assciation;-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(1)-03122020
Altered memorandum of assciation;-03122020
Copy of the resolution for alteration of capital;-03122020
Form MGT-14-26112020_signed
Altered memorandum of assciation;-26112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Copy of the resolution for alteration of capital;-26112020
Altered memorandum of association-26112020
Evidence of cessation;-11112020
Optional Attachment-(1)-11112020
Form DIR-12-11112020_signed
Notice of resignation;-11112020
Form ADT-1-20102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Copy of the intimation sent by company-19102020
Copy of written consent given by auditor-19102020
Copy of resolution passed by the company-19102020
Form DPT-3-30092020-signed
Form ADT-1-28072020_signed
Copy of the intimation sent by company-28072020
