Company Information
CIN
Status
Date of Incorporation
17 August 2001
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 August 2018
Paid Up Capital
2,500,000
Authorised Capital
3,000,000
Directors
Zainul Saify
Director
over 10 years ago
over 10 years ago
Saify Liyaqat Husain
Director
over 24 years ago
over 24 years ago
Past Directors
Mikhail Saify
Director
about 16 years ago
about 16 years ago
Tabassum Saify
Director
over 24 years ago
over 24 years ago
Charges
20 March 2003
State Bank Of Indore
45 Lak
20 March 2003
State Bank Of Indore
0
20 March 2003
State Bank Of Indore
0
20 March 2003
State Bank Of Indore
0
Documents
Form STK-2-14062019-signed
-26112018
Optional Attachment-(1)-26112018
-12112018
Optional Attachment-(1)-12112018
-28102018
Optional Attachment-(1)-28102018
Optional Attachment-(1)-13102018
-13102018
Form CHG-4-10102018_signed
Letter of the charge holder stating that the amount has been satisfied-10102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181010
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
List of share holders, debenture holders;-19092018
Directors report as per section 134(3)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-27012017
Form MGT-7-27012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form ADT-1-13102016_signed
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
