Company Information

CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ummekulsum Jawadwala
Ummekulsum Jawadwala
Director/Designated Partner
over 9 years ago
Hussain Jawad Wala
Hussain Jawad Wala
Director/Designated Partner
over 14 years ago

Past Directors

Husain Salim
Husain Salim
Director
over 14 years ago
Hussain Tejabwala
Hussain Tejabwala
Director
over 14 years ago

Documents

Form DPT-3-19112019-signed
Form DPT-3-18112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Auditor?s certificate-29072019
Form AOC-4-15012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Supplementary or Test audit report under section 143-01032018
Statement of Subsidiaries as per section 129 - Form AOC-1-01032018
Directors report as per section 134(3)-01032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Form AOC-4-01032018_signed
Form AOC - 4 CFS-01032018_signed
Form ADT-1-28022018_signed
Copy of the intimation sent by company-28022018
Copy of written consent given by auditor-28022018
Copy of resolution passed by the company-28022018
List of share holders, debenture holders;-28022018
Form MGT-7-28022018_signed
Form INC-22-18042017_signed
Optional Attachment-(2)-18042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042017