Company Information

CIN
Status
Date of Incorporation
22 March 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,175,000
Authorised Capital
12,500,000

Directors

Zubeda Malak
Zubeda Malak
Director/Designated Partner
over 5 years ago
Salma Bai Sirajuddin
Salma Bai Sirajuddin
Director
about 12 years ago

Past Directors

Murtaza Malik
Murtaza Malik
Additional Director
over 8 years ago
Farhat Malak
Farhat Malak
Additional Director
over 9 years ago

Charges

21 Crore
08 October 2018
Uco Bank
65 Lak
26 May 2017
Lic Housing Finance Limited
12 Crore
17 February 2016
Madhya Pradesh Financial Corporation
1 Crore
09 September 2015
Madhya Pradesh Financial Corporation
1 Crore
27 September 2013
Madhya Pradesh Financial Corporation
1 Crore
14 January 2010
Madhya Pradesh Financial Corporation
4 Crore
12 April 2008
Icici Home Finance Company Limited
75 Lak
17 February 2016
Others
0
09 September 2015
Others
0
27 September 2013
Madhya Pradesh Financial Corporation
0
14 January 2010
Madhya Pradesh Financial Corporation
0
08 October 2018
Uco Bank
0
26 May 2017
Others
0
12 April 2008
Icici Home Finance Company Limited
0
17 February 2016
Others
0
09 September 2015
Others
0
27 September 2013
Madhya Pradesh Financial Corporation
0
14 January 2010
Madhya Pradesh Financial Corporation
0
08 October 2018
Uco Bank
0
26 May 2017
Others
0
12 April 2008
Icici Home Finance Company Limited
0
17 February 2016
Others
0
09 September 2015
Others
0
27 September 2013
Madhya Pradesh Financial Corporation
0
14 January 2010
Madhya Pradesh Financial Corporation
0
08 October 2018
Uco Bank
0
26 May 2017
Others
0
12 April 2008
Icici Home Finance Company Limited
0

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020
Directors report as per section 134(3)-20102020
Form AOC-4-20102020_signed
Optional Attachment-(3)-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Form DIR-12-03072020_signed
Optional Attachment-(2)-03072020
Optional Attachment-(1)-03072020
Form AOC-4-19022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Directors report as per section 134(3)-14022020
Form MGT-7-08022020_signed
List of share holders, debenture holders;-03022020
Form AOC-4-23012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Directors report as per section 134(3)-20012020
Form ADT-3-30032019_signed
Resignation letter-30032019
Form AOC-4-08012019-signed
Form MGT-7-08012019_signed
Form 20B-05012019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(3)-04012019
Form CHG-1-04012019_signed
Instrument(s) of creation or modification of charge;-04012019