Company Information
CIN
Status
Date of Incorporation
18 March 1949
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,000,000
Directors
Aamir Tayyebi
Director
over 12 years ago
over 12 years ago
Ashfaq Tayyebi
Director
over 12 years ago
over 12 years ago
Shoeb Ali Tayyabi
Director
over 32 years ago
over 32 years ago
Ibrahim Tayyebi
Director
almost 51 years ago
almost 51 years ago
Saifuddin Tayyabi
Director
almost 51 years ago
almost 51 years ago
Past Directors
Akbar Ali Tayyebi
Managing Director
about 28 years ago
about 28 years ago
Documents
Form MGT-7A-21012024_signed
List of Directors;-23112023
List of share holders, debenture holders;-23112023
Optional Attachment-(1)-23112023
Form MGT-7A-23112023
Form MSME FORM I-17112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102023
Optional Attachment-(1)-28102023
Directors report as per section 134(3)-28102023
Form AOC-4-28102023
Form MSME FORM I-25102023
Form MGT-7A-29092023_signed
Form AOC-4-26092023_signed
Form MSME FORM I-27082023_signed
Form MSME FORM I-02052023
List of Directors;-24112022
Optional Attachment-(1)-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022
Optional Attachment-(1)-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022
Form DPT-3-25062022
Form MSME FORM I-30042022_signed
Optional Attachment-(2)-04022022
Optional Attachment-(1)-04022022
List of share holders, debenture holders;-04022022
