Company Information

CIN
Status
Date of Incorporation
06 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,650,000
Authorised Capital
20,000,000

Directors

Adil Zaheer
Adil Zaheer
Director
over 2 years ago
Mohammad Zaheer
Mohammad Zaheer
Director/Designated Partner
over 2 years ago
Haji Rashid
Haji Rashid
Director
over 21 years ago

Past Directors

Samiuddin Haji
Samiuddin Haji
Director
over 21 years ago
Mohd Zahid
Mohd Zahid
Director
over 21 years ago
Haji Abdul Aziz
Haji Abdul Aziz
Director
over 21 years ago
Mohd Javed
Mohd Javed
Director
over 21 years ago

Charges

0
14 May 2010
State Bank Of India
4 Crore
14 May 2010
State Bank Of India
0
14 May 2010
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Form ADT-1-26112020_signed
Copy of the intimation sent by company-26112020
Copy of resolution passed by the company-26112020
Copy of written consent given by auditor-26112020
Form DPT-3-24112020_signed
Form DIR-12-19102020_signed
Evidence of cessation;-14102020
Optional Attachment-(2)-14102020
Optional Attachment-(1)-14102020
Notice of resignation;-14102020
Optional Attachment-(1)-10102020
List of share holders, debenture holders;-10102020
Form MGT-7-10102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form DPT-3-27072019
Form INC-22-25062019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062019
Copies of the utility bills as mentioned above (not older than two months)-25062019
Copy of board resolution authorizing giving of notice-25062019
Optional Attachment-(1)-25062019