Company Information

CIN
Status
Date of Incorporation
22 February 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harish Choudhary
Harish Choudhary
Director
over 8 years ago
Sameer Khan
Sameer Khan
Director
almost 12 years ago
Mohsin Khan
Mohsin Khan
Director
almost 14 years ago

Past Directors

Mohd Sharif
Mohd Sharif
Director
almost 14 years ago

Charges

2 Crore
01 July 2017
Buldana Urban Cooperative Credit Society Limited
2 Crore
01 July 2017
Others
0
01 July 2017
Others
0
01 July 2017
Others
0

Documents

Form AOC-4-14022019_signed
Form MGT-7-14022019_signed
List of share holders, debenture holders;-09022019
Directors report as per section 134(3)-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Form CHG-1-15032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180315
Instrument(s) of creation or modification of charge;-14032018
Form INC-28-16022018-signed
Optional Attachment-(3)-16022018
Optional Attachment-(2)-16022018
Annual return as per schedule V of the Companies Act,1956-16022018
Copy of court order or NCLT or CLB or order by any other competent authority.-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Directors report as per section 134(3)-16022018
List of share holders, debenture holders;-16022018
Optional Attachment-(1)-16022018
Form MGT-7-16022018_signed
Form AOC-4-16022018_signed
Form 20B-16022018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15022018
Form 23AC-15022018_signed
Form DIR-12-22052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052017
Letter of appointment;-10052017
Optional Attachment-(1)-10052017
Form 32-100314.OCT
Optional Attachment 1-100314.PDF
Evidence of cessation-100314.PDF
Optional Attachment 2-100314.PDF