Company Information
CIN
Status
Date of Incorporation
22 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Mohammed Faraheem
Director/Designated Partner
about 21 years ago
about 21 years ago
Mohammad Yusuf
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Kamal Mustafa
Director
about 21 years ago
about 21 years ago
Charges
06 August 2014
Canara Bank
7 Lak
06 August 2014
Canara Bank
0
06 August 2014
Canara Bank
0
06 August 2014
Canara Bank
0
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-17122019_signed
Directors report as per section 134(3)-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-08122017
List of share holders, debenture holders;-08122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
Form ADT-1-07122017_signed
Copy of the intimation sent by company-07122017
Copy of written consent given by auditor-07122017
Copy of resolution passed by the company-07122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122016
Directors report as per section 134(3)-08122016
List of share holders, debenture holders;-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Form MGT-7-08122016_signed
Form AOC-4-08122016_signed
Form AOC-4-131215.OCT
Form MGT-7-021215.OCT
