Company Information

CIN
Status
Date of Incorporation
04 April 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sayim Anwar
Sayim Anwar
Director/Designated Partner
about 8 years ago
Afshan Arbab
Afshan Arbab
Director/Designated Partner
over 36 years ago
Shabab Uddin
Shabab Uddin
Director/Designated Partner
over 36 years ago

Past Directors

Anwar Sadiq
Anwar Sadiq
Director
over 36 years ago

Charges

45 Lak
05 January 1996
Bombay Mercantile Co-op. Bank Ltd.
26 Lak
10 July 1991
Bombay Mercantile Co-operative Bank Ltd.
4 Lak
14 May 1990
The Haryana Financial Corporation
14 Lak
10 July 1991
Bombay Mercantile Co-operative Bank Ltd.
0
05 January 1996
Bombay Mercantile Co-op. Bank Ltd.
0
14 May 1990
The Haryana Financial Corporation
0
10 July 1991
Bombay Mercantile Co-operative Bank Ltd.
0
05 January 1996
Bombay Mercantile Co-op. Bank Ltd.
0
14 May 1990
The Haryana Financial Corporation
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form AOC-4-24122019_signed
Form ADT-1-18102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form DIR-12-10052018_signed
Optional Attachment-(1)-09052018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Form DIR-12-09012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
Evidence of cessation;-08012018
Interest in other entities;-08012018
Optional Attachment-(1)-08012018
Letter of appointment;-08012018
Directors report as per section 134(3)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed