Company Information

CIN
Status
Date of Incorporation
09 March 1988
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Akbar Ali Tayyebi
Akbar Ali Tayyebi
Director
almost 38 years ago
Ibrahim Tayyebi
Ibrahim Tayyebi
Director
almost 38 years ago
Saifuddin Tayyabi
Saifuddin Tayyabi
Director
almost 38 years ago

Documents

Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
List of share holders, debenture holders;-02012018
Directors report as per section 134(3)-02012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
List of share holders, debenture holders;-20102016
Form MGT-7-20102016
Form ADT-1-17102016_signed
Copy of resolution passed by the company-17102016
Copy of the intimation sent by company-17102016
Copy of written consent given by auditor-17102016
Form MGT-7-050116.OCT
Form AOC-4-041215.OCT
Form ADT-1-101015.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-151114 for the FY ending on-310314.OCT