Company Information

CIN
Status
Date of Incorporation
15 September 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
3,914,700
Authorised Capital
4,000,000

Directors

Rehman Elahi
Rehman Elahi
Director/Designated Partner
over 3 years ago
Mohd Nowshah
Mohd Nowshah
Director/Designated Partner
about 46 years ago
Anwar Elahi
Anwar Elahi
Director/Designated Partner
about 46 years ago

Charges

1 Crore
31 March 1990
State Bank Of India
63 Lak
06 May 2006
Corporation Bank
7 Crore
27 March 2021
Union Bank Of India
1 Crore
27 March 2021
Others
0
06 May 2006
Corporation Bank
0
31 March 1990
State Bank Of India
0
27 March 2021
Others
0
06 May 2006
Corporation Bank
0
31 March 1990
State Bank Of India
0

Documents

Form DPT-3-08012021-signed
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form AOC-4-16102020_signed
Form DPT-3-17022020-signed
Auditor?s certificate-14022020
Form DPT-3-03122019-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092018
Form AOC-4-26092018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
List of share holders, debenture holders;-02122016