Company Information
CIN
Status
Date of Incorporation
13 February 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
410,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mohd Raju
Director/Designated Partner
over 1 year ago
over 1 year ago
Syed Magferat Ali
Director/Designated Partner
about 2 years ago
about 2 years ago
Nasreen Moin Qureshi
Director
almost 22 years ago
almost 22 years ago
Past Directors
Shakeel Goodvin Lal
Additional Director
about 8 years ago
about 8 years ago
Moin Akhtar Qureshi
Director
over 21 years ago
over 21 years ago
Charges
07 March 2005
The Hongkong & Shanghai Banking Corporation Limited
8 Crore
07 March 2005
The Hongkong & Shanghai Banking Corporation Limited
0
07 March 2005
The Hongkong & Shanghai Banking Corporation Limited
0
07 March 2005
The Hongkong & Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-18032021-signed
Form DPT-3-02122020_signed
Form DPT-3-01122020_signed
Optional Attachment-(1)-24092020
Evidence of cessation;-24092020
Notice of resignation;-24092020
Form DIR-12-24092020_signed
Form DIR-12-23092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Interest in other entities;-22092020
Form MGT-7-06122019_signed
Form AOC-4(XBRL)-06122019_signed
List of share holders, debenture holders;-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-10012019_signed
Form AOC-4(XBRL)-10012019_signed
XBRL document in respect Consolidated financial statement-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018