Company Information

CIN
Status
Date of Incorporation
15 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Shajahan Begum
Shajahan Begum
Director
almost 3 years ago
Habib Ahmad
Habib Ahmad
Director
almost 3 years ago
Mohd Rizwan
Mohd Rizwan
Director
almost 3 years ago

Past Directors

Mohd Furqan
Mohd Furqan
Director
over 21 years ago

Charges

1 Crore
29 June 2006
Uttar Pradesh Financial Corporation
1 Crore
29 June 2006
Uttar Pradesh Financial Corporation
0
29 June 2006
Uttar Pradesh Financial Corporation
0

Documents

Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12012019_signed
-11012019
Copy of written consent given by auditor-11012019
Copy of resolution passed by the company-11012019
Form ADT-1-10012019_signed
-10012019
Copy of written consent given by auditor-10012019
Copy of resolution passed by the company-10012019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form ADT-3-06112018-signed
Resignation letter-22102018
Form AOC-4-26022018_signed
Form MGT-7-24022018_signed
Directors report as per section 134(3)-20022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022018
List of share holders, debenture holders;-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018