Company Information

CIN
Status
Date of Incorporation
15 December 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,488,000
Authorised Capital
5,000,000

Directors

Mohd Shakir
Mohd Shakir
Director/Designated Partner
almost 24 years ago
Sheikh Mohammad Khalid
Sheikh Mohammad Khalid
Director/Designated Partner
almost 24 years ago
Mohd Shahin Sheikh
Mohd Shahin Sheikh
Director/Designated Partner
almost 24 years ago

Past Directors

Ruby Sheikh
Ruby Sheikh
Director
almost 24 years ago

Charges

0
03 June 2011
Punjab National Bank
2 Crore
10 June 2005
Canara Bank
1 Crore
31 January 2023
Indian Bank
0
10 June 2005
Canara Bank
0
03 June 2011
Punjab National Bank
0
31 January 2023
Indian Bank
0
10 June 2005
Canara Bank
0
03 June 2011
Punjab National Bank
0
31 January 2023
Indian Bank
0
10 June 2005
Canara Bank
0
03 June 2011
Punjab National Bank
0

Documents

Form DPT-3-05032021-signed
Form DPT-3-28092020-signed
Form ADT-1-21112019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of written consent given by auditor-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Form DPT-3-30062019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-18112016_signed
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Form AOC-4-051115.OCT
Form MGT-7-231015.OCT