Company Information

CIN
Status
Date of Incorporation
30 March 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Shamshad Baig
Shamshad Baig
Director/Designated Partner
over 7 years ago
Aslam Khan
Aslam Khan
Director
almost 8 years ago
Arshad Khan
Arshad Khan
Director
almost 8 years ago
Mohammad Zuber Khan
Mohammad Zuber Khan
Director
over 12 years ago
Mohammed Akram Noor Mohammed .
Mohammed Akram Noor Mohammed .
Director
over 15 years ago
Mohammed Aslam Khan
Mohammed Aslam Khan
Director
over 15 years ago

Past Directors

Mohammed Rizwan Azam Shaikh
Mohammed Rizwan Azam Shaikh
Director
almost 13 years ago

Charges

1 Crore
31 October 2013
Central Bank Of India
1 Crore
31 October 2013
Central Bank Of India
0
31 October 2013
Central Bank Of India
0
31 October 2013
Central Bank Of India
0
31 October 2013
Central Bank Of India
0
31 October 2013
Central Bank Of India
0

Documents

Form AOC-4-14122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-18092019_signed
Copy of written consent given by auditor-18092019
Optional Attachment-(1)-18092019
Copy of resolution passed by the company-18092019
Form ADT-3-09092019_signed
Resignation letter-09092019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-27112018
Optional Attachment-(1)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form DIR-12-25082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Optional Attachment-(1)-25082018
Optional Attachment-(2)-25082018
Notice of resignation;-24052018
Form DIR-12-24052018_signed
Evidence of cessation;-24052018
Form DIR-12-26122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122017