Company Information
CIN
Status
Date of Incorporation
30 December 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Natural Graphite Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 October 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sayyad Hasan
Director/Designated Partner
over 3 years ago
over 3 years ago
Mohd Amir
Director/Designated Partner
over 3 years ago
over 3 years ago
Majid Ali
Director/Designated Partner
over 3 years ago
over 3 years ago
Abdul Wajid
Director/Designated Partner
about 13 years ago
about 13 years ago
Ummer Sherief Koyassan Veedu
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Sidakpreet Singh Batra
Additional Director
about 6 years ago
about 6 years ago
Simranjeet Singh
Additional Director
about 6 years ago
about 6 years ago
Ravinder Pal Singh
Director
over 9 years ago
over 9 years ago
Mohammad Usman
Director
over 9 years ago
over 9 years ago
Nisar Ahmed
Director
over 9 years ago
over 9 years ago
Harjeet Singh Isher
Director
over 9 years ago
over 9 years ago
Inder Singh
Director
over 9 years ago
over 9 years ago
Abdurahiman Nidiya Parambil
Additional Director
over 9 years ago
over 9 years ago
Nishat Anjum
Additional Director
over 9 years ago
over 9 years ago
Narikkuth Kalathil Madathil Akbar Kasim
Additional Director
over 9 years ago
over 9 years ago
Karattiyattil Aboo Fyzal
Additional Director
over 9 years ago
over 9 years ago
Afnaz Abootty Ahamed
Nominee Director
about 13 years ago
about 13 years ago
Jamil Ahmad
Director
about 13 years ago
about 13 years ago
Ghazala Shamim
Director
about 13 years ago
about 13 years ago
Charges
09 April 2014
Srei Equipment Finance Limited
18 Lak
18 February 2014
Srei Equipment Finance Limited
41 Lak
09 April 2014
Srei Equipment Finance Limited
0
18 February 2014
Srei Equipment Finance Limited
0
09 April 2014
Srei Equipment Finance Limited
0
18 February 2014
Srei Equipment Finance Limited
0
09 April 2014
Srei Equipment Finance Limited
0
18 February 2014
Srei Equipment Finance Limited
0
09 April 2014
Srei Equipment Finance Limited
0
18 February 2014
Srei Equipment Finance Limited
0
Documents
Form DPT-3-08122020-signed
Acknowledgement received from company-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Evidence of cessation;-03032020
Form DIR-11-03032020_signed
Form DIR-12-03032020_signed
Notice of resignation filed with the company-03032020
Optional Attachment-(1)-03032020
Proof of dispatch-03032020
Notice of resignation;-03032020
Auditor?s certificate-10022020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-27042019
Evidence of cessation;-27042019
Notice of resignation;-27042019
Form DIR-12-27042019_signed
Form ADT-1-30032019_signed
Copy of written consent given by auditor-30032019
Optional Attachment-(1)-30032019
Copy of the intimation sent by company-30032019
Form DIR-12-30032019_signed
Optional Attachment-(1)-30032019
Optional Attachment-(2)-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Evidence of cessation;-19032019
Form DIR-11-19032019_signed