Company Information
CIN
Status
Date of Incorporation
18 August 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
2,500,000
Directors
Mohammed Shahabuddin
Director
over 14 years ago
over 14 years ago
Mohammed Riyaz
Director
over 14 years ago
over 14 years ago
Abdul Razaque
Director
over 14 years ago
over 14 years ago
Mohammed Mahmood
Director
over 14 years ago
over 14 years ago
Mohammed Abbas
Director
over 14 years ago
over 14 years ago
Past Directors
Tilat Fatima
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-03042021_signed
Form AOC-4-08012021_signed
Form ADT-1-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
List of share holders, debenture holders;-02082019
Form MGT-7-02082019_signed
Form AOC-4-02082019_signed
Form ADT-1-01082019_signed
Copy of written consent given by auditor-01082019
Copy of resolution passed by the company-01082019
Form AOC-4-01052018_signed
Form ADT-1-30042018_signed
Form MGT-7-30042018_signed
List of share holders, debenture holders;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Copy of resolution passed by the company-27042018
Copy of the intimation sent by company-27042018
Copy of written consent given by auditor-27042018
Directors report as per section 134(3)-27042018
Form AOC-4-12062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017
Directors report as per section 134(3)-09062017
Form 23AC-09062017_signed
