Company Information

CIN
Status
Date of Incorporation
01 August 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
50,000,000

Directors

Mohammad Hareem Iqbal
Mohammad Hareem Iqbal
Director/Designated Partner
over 2 years ago
Shagufta Shaheen
Shagufta Shaheen
Director/Designated Partner
almost 3 years ago
Mohammad Rahil Iqbal
Mohammad Rahil Iqbal
Director/Designated Partner
almost 3 years ago

Past Directors

Anand Prakash
Anand Prakash
Director
over 7 years ago
Mohammad Abdul Mannan
Mohammad Abdul Mannan
Director
over 12 years ago

Registered Trademarks

Aswad Aswad Construction Company

[Class : 37] Construction Services, Installation & Repair Services Included In Class 37

Documents

Form DIR-12-26112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Evidence of cessation;-25112020
Optional Attachment-(2)-25112020
Interest in other entities;-25112020
Notice of resignation;-25112020
Optional Attachment-(1)-25112020
Form MGT-7-19112020_signed
Form AOC-4-19112020_signed
List of share holders, debenture holders;-18112020
Optional Attachment-(1)-18112020
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form DPT-3-18102019-signed
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form DIR-12-21092018_signed
Proof of dispatch-12092018
Notice of resignation;-12092018
Notice of resignation filed with the company-12092018
Form DIR-12-12092018_signed
Form DIR-11-12092018_signed
Evidence of cessation;-12092018
Acknowledgement received from company-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Optional Attachment-(3)-05092018
Evidence of cessation;-05092018