Company Information
CIN
Status
Date of Incorporation
03 May 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Imtiyaz Abdulgani Khokhar
Director
over 15 years ago
over 15 years ago
Mushtaq Abdul Gani Khokhar
Director
over 15 years ago
over 15 years ago
Past Directors
Irfan Abdulgani Khokhar
Director
over 15 years ago
over 15 years ago
Charges
22 June 2015
Volkswagen Finance Private Limited
11 Lak
22 June 2015
Volkswagen Finance Private Limited
0
22 June 2015
Volkswagen Finance Private Limited
0
22 June 2015
Volkswagen Finance Private Limited
0
Documents
Form DPT-3-31122020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-13092019-signed
Form DPT-3-07082019-signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form ADT-1-11102018_signed
Optional Attachment-(1)-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Optional Attachment-(2)-11102018
Copy of written consent given by auditor-11102018
Form ADT-1-06102018_signed
Copy of the intimation sent by company-06102018
Copy of resolution passed by the company-06102018
Copy of written consent given by auditor-06102018
Form ADT-1-06122017_signed
Optional Attachment-(1)-06122017
Copy of written consent given by auditor-06122017
Copy of resolution passed by the company-06122017
Copy of the intimation sent by company-06122017
Optional Attachment-(2)-06122017
Form ADT-3-01122017-signed
