Company Information

CIN
Status
Date of Incorporation
10 May 1973
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,360,000
Authorised Capital
2,500,000

Directors

Mohamed Ashraf Mir
Mohamed Ashraf Mir
Director/Designated Partner
about 2 years ago
Tabasum Mir
Tabasum Mir
Director/Designated Partner
over 2 years ago
Ved Prakash Agrawal
Ved Prakash Agrawal
Director/Designated Partner
over 23 years ago

Past Directors

Sabeha Mir
Sabeha Mir
Director
almost 33 years ago
Abdul Rashid Mir
Abdul Rashid Mir
Director
over 52 years ago
Abdul Majid Mir
Abdul Majid Mir
Director
over 52 years ago

Documents

Form DPT-3-30012021-signed
Form DIR-12-25072020_signed
Optional Attachment-(1)-23072020
Evidence of cessation;-23072020
Form DPT-3-14022020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-18062019
List of share holders, debenture holders;-12102018
Optional Attachment-(1)-12102018
Optional Attachment-(2)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form DIR-12-30032018_signed
Evidence of cessation;-30032018
Notice of resignation;-30032018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Form AOC-4-25102017_signed