Company Information

CIN
Status
Date of Incorporation
15 November 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
18,000,000
Authorised Capital
18,000,000

Directors

Shadab Fatima
Shadab Fatima
Director
about 15 years ago
Rizwan Khan
Rizwan Khan
Director
over 15 years ago

Past Directors

Mohammed Sharif Khan
Mohammed Sharif Khan
Director
about 15 years ago
Imran Khan
Imran Khan
Director
about 15 years ago
Zarina Begum
Zarina Begum
Director
about 15 years ago
Sunil Victor Johnson
Sunil Victor Johnson
Managing Director
about 19 years ago
Reena Johnson
Reena Johnson
Director
about 19 years ago

Charges

5 Crore
27 September 2010
State Bank Of India
3 Crore
30 September 2009
Punjab National Bank
23 Lak
12 July 2007
State Bank Of India
2 Crore
27 September 2010
State Bank Of India
0
12 July 2007
State Bank Of India
0
30 September 2009
Punjab National Bank
0
27 September 2010
State Bank Of India
0
12 July 2007
State Bank Of India
0
30 September 2009
Punjab National Bank
0
27 September 2010
State Bank Of India
0
12 July 2007
State Bank Of India
0
30 September 2009
Punjab National Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Evidence of cessation;-18072018
Form DIR-12-18072018_signed
Notice of resignation;-18072018
Form AOC-4-310116.OCT
Form MGT-7-251215.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form66-151114 for the FY ending on-310314.OCT
Form23AC-151114 for the FY ending on-310314.OCT
-131114.OCT
Form66-291113 for the FY ending on-310313.OCT
Form23AC-031113 for the FY ending on-310313.OCT
FormSchV-031113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 2-100213.OCT
List of allottees-100213.PDF
Form 23B for period 010412 to 310313-260912.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form66-201112 for the FY ending on-310312.OCT
FormSchV-201112 for the FY ending on-310312.OCT
Form 5-060912.PDF
AoA - Articles of Association-060912.PDF
MoA - Memorandum of Association-060912.PDF
Copy of resolution-040912.PDF
Optional Attachment 1-040912.PDF