Company Information

CIN
Status
Date of Incorporation
24 November 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,369,180
Authorised Capital
7,500,000

Directors

Saifee Raja
Saifee Raja
Director
over 2 years ago
Yunus Raja
Yunus Raja
Director
about 31 years ago
Sakina Mahidpurwala
Sakina Mahidpurwala
Director
about 31 years ago

Past Directors

Adnan Saifee Raja
Adnan Saifee Raja
Director
about 15 years ago

Charges

09 December 2022
Hdfc Bank Limited
0
09 December 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-23122020_signed
Form DPT-3-22122020_signed
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-30102019_signed
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Form PAS-3-16102018_signed
Optional Attachment-(1)-16102018
Copy of Board or Shareholders? resolution-16102018
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.-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed