Company Information
CIN
Status
Date of Incorporation
13 October 1987
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Mohammed Danish Khan
Director/Designated Partner
about 2 years ago
about 2 years ago
Mohammed Nazish Khan
Director/Designated Partner
over 4 years ago
over 4 years ago
Mohammed Tabish Khan
Director/Designated Partner
over 16 years ago
over 16 years ago
Birjees Khan
Director
over 36 years ago
over 36 years ago
Charges
06 December 1990
Oriental Bank Of Commerce
1 Lak
24 April 1990
Oriental Bank Of Commerce
4 Lak
06 December 1990
Oriental Bank Of Commerce
0
24 April 1990
Oriental Bank Of Commerce
0
06 December 1990
Oriental Bank Of Commerce
0
24 April 1990
Oriental Bank Of Commerce
0
Documents
Optional Attachment-(1)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Optional Attachment-(2)-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019
List of share holders, debenture holders;-06122019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-13042019
Optional Attachment-(1)-13042019
Copy of the intimation sent by company-13042019
Copy of resolution passed by the company-13042019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
FormSchV-211114 for the FY ending on-310314.OCT
