Company Information

CIN
Status
Date of Incorporation
29 July 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohammed Abdullah
Mohammed Abdullah
Director/Designated Partner
almost 3 years ago
Aman Abdullah
Aman Abdullah
Director/Designated Partner
almost 3 years ago

Past Directors

Mohammad Abbas
Mohammad Abbas
Director
over 30 years ago
Zafar Nadeem
Zafar Nadeem
Director
over 30 years ago

Charges

3 Crore
11 April 2016
Standard Chartered Bank
3 Crore
11 April 2016
Others
0
11 April 2016
Others
0
11 April 2016
Others
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Evidence of cessation;-05032019
Form DIR-12-05032019_signed
Notice of resignation;-05032019
Form ADT-1-01102018_signed
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092018
Form AOC-4-24092018_signed
Copy of written consent given by auditor-30082018
Copy of the intimation sent by company-30082018
Copy of resolution passed by the company-30082018
-30082018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017