Company Information
CIN
Status
Date of Incorporation
04 April 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
2,872,650
Authorised Capital
5,000,000
Directors
Asif Ali
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohd Rashid
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohd Javed
Director/Designated Partner
over 2 years ago
over 2 years ago
Islam Ali
Director/Designated Partner
over 2 years ago
over 2 years ago
Mehtab Ali
Director/Designated Partner
about 16 years ago
about 16 years ago
Shahid Mohammad
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Haseena Begum
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 12] Rear View / Side Mirrors For Vehicles
Charges
17 October 2006
The Bank Of Rajasthan Limited
1 Crore
12 May 2001
The Bank Of Rajashthan Ltd
15 Lak
16 August 2021
Hdfc Bank Limited
13 Lak
05 November 2020
Cholamandalam Investment And Finance Company Limited
6 Lak
31 December 2021
Hdfc Bank Limited
0
03 January 2022
Hdfc Bank Limited
0
05 November 2020
Others
0
16 August 2021
Hdfc Bank Limited
0
17 October 2006
The Bank Of Rajasthan Limited
0
12 May 2001
The Bank Of Rajashthan Ltd
0
31 December 2021
Hdfc Bank Limited
0
03 January 2022
Hdfc Bank Limited
0
05 November 2020
Others
0
16 August 2021
Hdfc Bank Limited
0
17 October 2006
The Bank Of Rajasthan Limited
0
12 May 2001
The Bank Of Rajashthan Ltd
0
31 December 2021
Hdfc Bank Limited
0
03 January 2022
Hdfc Bank Limited
0
05 November 2020
Others
0
16 August 2021
Hdfc Bank Limited
0
17 October 2006
The Bank Of Rajasthan Limited
0
12 May 2001
The Bank Of Rajashthan Ltd
0
31 December 2021
Hdfc Bank Limited
0
03 January 2022
Hdfc Bank Limited
0
05 November 2020
Others
0
16 August 2021
Hdfc Bank Limited
0
17 October 2006
The Bank Of Rajasthan Limited
0
12 May 2001
The Bank Of Rajashthan Ltd
0
Documents
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Instrument(s) of creation or modification of charge;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
List of share holders, debenture holders;-22012020
Copy of MGT-8-22012020
Directors report as per section 134(3)-22012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012020
Form MGT-7-22012020_signed
Form AOC-4-22012020_signed
Form DIR-12-19062019_signed
Proof of dispatch-19062019
Notice of resignation;-19062019
Form DIR-11-19062019_signed
Acknowledgement received from company-19062019
Notice of resignation filed with the company-19062019
Evidence of cessation;-19062019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Optional Attachment-(1)-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
List of share holders, debenture holders;-09022019
Copy of MGT-8-09022019
Directors report as per section 134(3)-09022019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-09022019
Form AOC-4-09022019_signed
Form AOC-4 additional attachment-09022019_signed
Form MGT-7-09022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
