Company Information
CIN
Status
Date of Incorporation
21 April 1989
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
40,000,000
Directors
Mushtaq Khan
Director
over 2 years ago
over 2 years ago
Past Directors
Moin Khan
Director
about 5 years ago
about 5 years ago
Firoz Khan
Additional Director
about 17 years ago
about 17 years ago
Ikran Khan .
Director
over 24 years ago
over 24 years ago
Charges
07 August 2004
Madhya Pradesh Financial Corporation
50 Lak
07 August 2004
Madhya Pradesh Financial Corporation
0
07 August 2004
Madhya Pradesh Financial Corporation
0
07 August 2004
Madhya Pradesh Financial Corporation
0
06 December 2023
Others
0
07 August 2004
Madhya Pradesh Financial Corporation
0
Documents
Form DPT-3-24112020_signed
Form DIR-12-24102020_signed
Form ADT-1-19102020_signed
Copy of the intimation sent by company-19102020
Copy of written consent given by auditor-19102020
Copy of resolution passed by the company-19102020
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form DIR-12-01102020_signed
Notice of resignation;-29092020
Optional Attachment-(1)-29092020
Evidence of cessation;-29092020
Optional Attachment-(1)-25022020
Declaration by first director-25022020
Optional Attachment-(2)-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Form DIR-12-25022020_signed
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-02082019-signed
Form CHG-4-01022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190201
Letter of the charge holder stating that the amount has been satisfied-31012019
List of share holders, debenture holders;-04102018
