Company Information

CIN
Status
Date of Incorporation
13 February 2002
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000

Directors

Iqbal Hussain Farooqi
Iqbal Hussain Farooqi
Director/Designated Partner
almost 3 years ago
Karishma Farooqui
Karishma Farooqui
Director/Designated Partner
almost 5 years ago
Farhan Farooqui
Farhan Farooqui
Director/Designated Partner
almost 5 years ago
Khushbu Farooqui
Khushbu Farooqui
Director/Designated Partner
over 7 years ago
Almas Farooqui
Almas Farooqui
Director/Designated Partner
over 7 years ago

Past Directors

Shajad Bee Farooqi
Shajad Bee Farooqi
Director
over 22 years ago
Shaheda Iqbal Farooqe
Shaheda Iqbal Farooqe
Director
over 22 years ago
Sarfaraj Hussain Faruqi
Sarfaraj Hussain Faruqi
Director
almost 23 years ago
Mohmood Hussain Farooqi
Mohmood Hussain Farooqi
Director
almost 23 years ago
Sushil Sachdev
Sushil Sachdev
Director
almost 23 years ago

Charges

7 Crore
07 June 2005
India Sme Asset Reconstruction Company Limited
7 Crore
07 June 2005
India Sme Asset Reconstruction Company Limited
0
07 June 2005
India Sme Asset Reconstruction Company Limited
0
07 June 2005
India Sme Asset Reconstruction Company Limited
0

Documents

Form DPT-3-05012021_signed
List of share holders, debenture holders;-19112019
Statement of Subsidiaries as per section 129 - Form AOC-1-19112019
Optional Attachment-(1)-19112019
Supplementary or Test audit report under section 143-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Form AOC - 4 CFS-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form DPT-3-09072019-signed
Notice of resignation;-11032019
Evidence of cessation;-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Form DIR-12-11032019_signed
Notice of resignation;-16022019
Evidence of cessation;-16022019
Form DIR-12-16022019_signed
Form ADT-1-10012019_signed
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
Copy of the intimation sent by company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018