Company Information

CIN
Status
Date of Incorporation
13 January 1993
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,459,600
Authorised Capital
5,000,000

Directors

Abdul Rahman
Abdul Rahman
Director/Designated Partner
about 2 years ago
Abdul Karim
Abdul Karim
Director/Designated Partner
about 4 years ago
Badrun Nisha
Badrun Nisha
Director/Designated Partner
over 7 years ago
Sandip Kumar Mukhopadhyay
Sandip Kumar Mukhopadhyay
Director
over 20 years ago

Past Directors

Farrukh Pervaiz Usmani
Farrukh Pervaiz Usmani
Director
over 15 years ago
Diya Basu
Diya Basu
Director
over 20 years ago

Charges

39 Lak
14 January 1995
State Bank Of India
4 Lak
14 January 1995
State Bank Of India
35 Lak
07 November 2023
Others
0
28 September 2022
Others
0
14 January 1995
State Bank Of India
0
14 January 1995
State Bank Of India
0
07 November 2023
Others
0
28 September 2022
Others
0
14 January 1995
State Bank Of India
0
14 January 1995
State Bank Of India
0

Documents

List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Notice of resignation filed with the company-30042018
Notice of resignation;-30042018
Form DIR-12-30042018_signed
Evidence of cessation;-30042018
Acknowledgement received from company-30042018
Form DIR-11-30042018_signed
Proof of dispatch-30042018
Optional Attachment-(1)-28042018
Optional Attachment-(3)-28042018
Optional Attachment-(2)-28042018
Form DIR-12-28042018_signed