Company Information

CIN
Status
Date of Incorporation
17 August 1979
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,105,000
Authorised Capital
1,200,000

Directors

Shazia Rahman Khan
Shazia Rahman Khan
Director
over 5 years ago
Abdul Rahman Khan
Abdul Rahman Khan
Director
almost 7 years ago

Past Directors

Mohammad Rais
Mohammad Rais
Director
about 13 years ago
Sayed Noor Jahan Shahazad
Sayed Noor Jahan Shahazad
Director
about 21 years ago

Charges

10 Lak
14 February 2000
Canara Bank
2 Lak
24 July 1993
Canara Bank
5 Lak
21 December 1992
Canara Bank
3 Lak
21 December 1992
Canara Bank
0
14 February 2000
Canara Bank
0
24 July 1993
Canara Bank
0
21 December 1992
Canara Bank
0
14 February 2000
Canara Bank
0
24 July 1993
Canara Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Evidence of cessation;-09092020
Form DIR-12-09092020_signed
Optional Attachment-(1)-09092020
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Form DIR-12-03102019_signed
Optional Attachment-(1)-03102019
Proof of dispatch-26122018
Optional Attachment-(3)-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
Notice of resignation;-26122018
Form DIR-12-26122018_signed
Form DIR-11-26122018_signed
Evidence of cessation;-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Acknowledgement received from company-26122018
Notice of resignation filed with the company-26122018
Form MGT-7-04102018_signed
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-02102018_signed
List of share holders, debenture holders;-15102017
Form AOC-4-15102017_signed