Company Information

CIN
Status
Date of Incorporation
26 March 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
22 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mehmood Khan
Mehmood Khan
Director/Designated Partner
over 2 years ago

Past Directors

Yusuf Khan
Yusuf Khan
Additional Director
almost 11 years ago
Nadeem Khan
Nadeem Khan
Director
over 22 years ago

Documents

Form STK-2-24122019-signed
-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Form AOC-4-13092017_signed
Form MGT-7-13092017_signed
List of share holders, debenture holders;-11092017
Directors report as per section 134(3)-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Directors report as per section 134(3)-29092016
Form AOC-4-29092016_signed
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form ADT-1-091015.OCT
Form DIR-12-071015.OCT
Optional Attachment 1-071015.PDF
Form MGT-14-110115.OCT
Copy of resolution-110115.PDF
Form DIR-11-100115.OCT
Optional Attachment 1-090115.PDF
Form DIR-12-271214.OCT
Form DIR-12-261214.OCT
Evidence of cessation-261214.PDF