Company Information

CIN
Status
Date of Incorporation
13 January 1993
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,500,000
Authorised Capital
10,000,000

Directors

Abdul Rahman
Abdul Rahman
Director/Designated Partner
about 2 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

Hena Pervaiz Usmani
Hena Pervaiz Usmani
Director
over 15 years ago
Ahmed Pervaiz Usmani
Ahmed Pervaiz Usmani
Director
over 15 years ago
Diya Basu
Diya Basu
Director
over 20 years ago

Documents

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
List of share holders, debenture holders;-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 the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Notice of resignation;-02052018
Optional Attachment-(1)-02052018
Notice of resignation filed with the company-02052018
Optional Attachment-(3)-02052018
Proof of dispatch-02052018
Optional Attachment-(2)-02052018
Form DIR-12-02052018_signed
Form DIR-11-02052018_signed
Evidence of cessation;-02052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
Acknowledgement received from company-02052018