Company Information

CIN
Status
Date of Incorporation
30 March 2000
State / ROC
Gwalior /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,200
Authorised Capital
200,000

Directors

Mohammed Tabish Khan
Mohammed Tabish Khan
Director
over 6 years ago
Mohammed Shahid Khan
Mohammed Shahid Khan
Director
over 25 years ago
Mohammed Danish Khan
Mohammed Danish Khan
Managing Director
over 25 years ago

Documents

Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_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
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form DPT-3-08112019-signed
Form ADT-1-14052019_signed
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Optional Attachment-(1)-12042019
Copy of written consent given by auditor-12042019
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed