Company Information

CIN
Status
Date of Incorporation
22 August 2001
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
12,750,000
Authorised Capital
20,000,000

Directors

Akhtar Jahan Khan
Akhtar Jahan Khan
Director/Designated Partner
about 2 years ago
Hasan Sardar Khan Pathan
Hasan Sardar Khan Pathan
Director/Designated Partner
almost 3 years ago
Zenual Abdin Khan Pathan
Zenual Abdin Khan Pathan
Director/Designated Partner
over 10 years ago

Past Directors

Mohd Rafique Khan
Mohd Rafique Khan
Managing Director
over 24 years ago

Charges

19 Crore
15 March 2012
Central Bank Of India
4 Crore
08 March 2004
Central Bank Of India
4 Crore
08 March 2004
Central Bank Of India
21 Crore
14 December 2019
Hdfc Bank Limited
19 Crore
14 December 2019
Hdfc Bank Limited
0
08 March 2004
Others
0
08 March 2004
Central Bank Of India
0
15 March 2012
Central Bank Of India
0
14 December 2019
Hdfc Bank Limited
0
08 March 2004
Others
0
08 March 2004
Central Bank Of India
0
15 March 2012
Central Bank Of India
0
14 December 2019
Hdfc Bank Limited
0
08 March 2004
Others
0
08 March 2004
Central Bank Of India
0
15 March 2012
Central Bank Of India
0

Documents

Form ADT-1-09112020_signed
Form DPT-3-09112020_signed
Copy of written consent given by auditor-09112020
Auditor?s certificate-09112020
Copy of resolution passed by the company-09112020
List of share holders, debenture holders;-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Directors report as per section 134(3)-04112020
Copy of MGT-8-04112020
Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
Form CHG-1-23092020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Instrument(s) of creation or modification of charge;-19092020
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Instrument(s) of creation or modification of charge;-01092020
Optional Attachment-(1)-01092020
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Instrument(s) of creation or modification of charge;-11052020
Optional Attachment-(1)-11052020
Optional Attachment-(2)-11052020
Form CHG-4-27022020_signed
Letter of the charge holder stating that the amount has been satisfied-27022020