Company Information

CIN
Status
Date of Incorporation
07 May 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Anil Lal
Anil Lal
Director/Designated Partner
over 2 years ago
Hasan Nawaz Rahimtula
Hasan Nawaz Rahimtula
Director/Designated Partner
over 45 years ago

Past Directors

Syed Ajazur Rahman
Syed Ajazur Rahman
Director
about 8 years ago

Charges

18 Lak
13 September 1993
Uco Bank
8 Lak
18 September 1989
Uco Bank
2 Lak
04 March 1987
Uco Bank
55 Thousand
08 July 1986
Uco Bank
2 Lak
14 July 1983
Uco Bank
1 Lak
04 March 1983
Uco Bank
1 Lak
26 August 1981
Uco Bank
1 Lak
18 September 1989
Uco Bank
0
26 August 1981
Uco Bank
0
13 September 1993
Uco Bank
0
04 March 1987
Uco Bank
0
14 July 1983
Uco Bank
0
04 March 1983
Uco Bank
0
08 July 1986
Uco Bank
0
18 September 1989
Uco Bank
0
26 August 1981
Uco Bank
0
13 September 1993
Uco Bank
0
04 March 1987
Uco Bank
0
14 July 1983
Uco Bank
0
04 March 1983
Uco Bank
0
08 July 1986
Uco Bank
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-10122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form AOC-4-06122019_signed
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Form MGT-7-31122018_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form DIR-12-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04052018
Directors report as per section 134(3)-04052018
List of share holders, debenture holders;-04052018
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Optional Attachment-(2)-03052018
Optional Attachment-(1)-03052018
Interest in other entities;-03052018
Form DIR-12-03052018_signed