Company Information
CIN
Status
Date of Incorporation
25 August 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Yahaya Khan
Director
over 20 years ago
over 20 years ago
Past Directors
Ghulam Gaus Khan Shirani
Additional Director
over 18 years ago
over 18 years ago
Raees Khan
Director
over 20 years ago
over 20 years ago
Abdul Raoof Khan
Director
over 20 years ago
over 20 years ago
Charges
11 April 2013
State Bank Of India
14 Crore
23 March 2013
State Bank Of India
9 Crore
18 November 2011
Hdfc Bank Limited
3 Crore
09 August 2011
Hdfc Bank Limited
2 Crore
18 November 2011
Hdfc Bank Limited
12 Crore
11 September 2009
Uco Bank
13 Crore
31 December 2009
Uco Bank
8 Crore
28 October 2008
Kotak Mahindra Bank Limited
1 Crore
14 December 2005
State Bank Of India
50 Lak
11 April 2013
State Bank Of India
0
09 August 2011
Hdfc Bank Limited
0
18 November 2011
Hdfc Bank Limited
0
31 December 2009
Uco Bank
0
23 March 2013
State Bank Of India
0
14 December 2005
State Bank Of India
0
11 September 2009
Uco Bank
0
28 October 2008
Kotak Mahindra Bank Limited
0
18 November 2011
Hdfc Bank Limited
0
11 April 2013
State Bank Of India
0
09 August 2011
Hdfc Bank Limited
0
18 November 2011
Hdfc Bank Limited
0
31 December 2009
Uco Bank
0
23 March 2013
State Bank Of India
0
14 December 2005
State Bank Of India
0
11 September 2009
Uco Bank
0
28 October 2008
Kotak Mahindra Bank Limited
0
18 November 2011
Hdfc Bank Limited
0
Documents
Evidence of cessation;-15022017
Form DIR-12-15022017_signed
Notice of resignation;-15022017
Form MGT-7-070216.OCT
Form AOC-4-131215.OCT
Form MGT-14-170315.OCT
Optional Attachment 1-170315.PDF
Copy of resolution-170315.PDF
Form MGT-14-230215.OCT
Copy of resolution-220215.PDF
Form23AC-260115 for the FY ending on-310314.OCT
Form66-230115 for the FY ending on-310314.OCT
FormSchV-200115 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-101014.PDF
Optional Attachment 2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-021014.PDF
Form MGT-14-260914.OCT
Copy of resolution-110914.PDF
Form MGT-14-220614.PDF
Copy of resolution-220614.PDF
Form INC-28-310514.PDF
Copy of the Court-Company Law Board Order-310514.PDF
Form 62-240314.PDF
Affidavit verifying the petition-240314.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-240314.PDF
Optional Attachment 1-240314.PDF
Copy of petition-240314.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-240314.PDF
