Company Information
CIN
Status
Date of Incorporation
09 June 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,906,000
Authorised Capital
10,000,000
Directors
Juhur Khan
Director/Designated Partner
over 23 years ago
over 23 years ago
Shahid Shaukat Sarkar
Director/Designated Partner
about 26 years ago
about 26 years ago
Fazal Hussain
Director/Designated Partner
over 33 years ago
over 33 years ago
Charges
21 February 2007
Union Bank Of India
40 Lak
18 August 2005
Union Bank Of India
12 Lak
13 March 1997
Union Bank Of India
5 Lak
13 March 1997
Union Bank Of India
22 Lak
21 February 2007
Union Bank Of India
0
13 March 1997
Union Bank Of India
0
18 August 2005
Union Bank Of India
0
13 March 1997
Union Bank Of India
0
21 February 2007
Union Bank Of India
0
13 March 1997
Union Bank Of India
0
18 August 2005
Union Bank Of India
0
13 March 1997
Union Bank Of India
0
21 February 2007
Union Bank Of India
0
13 March 1997
Union Bank Of India
0
18 August 2005
Union Bank Of India
0
13 March 1997
Union Bank Of India
0
Documents
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form AOC-4-11122020_signed
Form 20B-11122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Annual return as per schedule V of the Companies Act,1956-10122020
Form 23AC-10122020_signed
FormSchV-211113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form66-261013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-291012 for the FY ending on-310312.OCT
Form66-251012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 23B for period 010410 to 310311-300910.OCT
FormSchV-271011 for the FY ending on-310311.OCT
Form66-271011 for the FY ending on-310311.OCT
Form23AC-271011 for the FY ending on-310311.OCT
FormSchV-141110 for the FY ending on-310310.OCT
Form 23B-241010.OCT
Form23AC-241010 for the FY ending on-310310.OCT
Form66-241010 for the FY ending on-310310.OCT
Form 23-211109.PDF
MoA - Memorandum of Association-211109.PDF
Optional Attachment 1-211109.PDF
AoA - Articles of Association-211109.PDF
Copy of resolution-211109.PDF
