Company Information

CIN
Status
Date of Incorporation
02 February 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,030
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammad Ahmar Abbas
Mohammad Ahmar Abbas
Director/Designated Partner
almost 2 years ago
Mohammed Abdullah
Mohammed Abdullah
Director/Designated Partner
almost 2 years ago
Aman Abdullah
Aman Abdullah
Director/Designated Partner
over 12 years ago

Past Directors

Sami Ajaz
Sami Ajaz
Director
almost 30 years ago
Mohammad Abbas
Mohammad Abbas
Director
almost 30 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
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
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
-12102019
Form ADT-1-01102018_signed
List of share holders, debenture holders;-24092018
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 MGT-7-24092018_signed
Form AOC-4-24092018_signed
Copy of the intimation sent by company-28082018
Copy of written consent given by auditor-28082018
Copy of resolution passed by the company-28082018
-28082018
Form INC-22-08032018_signed
Copies of the utility bills as mentioned above (not older than two months)-07032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032018
Copy of board resolution authorizing giving of notice-07032018
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Form AOC-4-22112017_signed