Company Information

CIN
Status
Date of Incorporation
10 September 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohammad Mozahir Saif
Mohammad Mozahir Saif
Director/Designated Partner
about 1 year ago
Syed Faiz Ahmed
Syed Faiz Ahmed
Director/Designated Partner
almost 9 years ago
Faisal Hasan
Faisal Hasan
Director/Designated Partner
over 12 years ago

Charges

1 Crore
27 September 2019
Axis Bank Limited
14 Lak
16 September 2021
Hdfc Bank Limited
1 Crore
28 July 2023
Axis Bank Limited
0
16 September 2021
Hdfc Bank Limited
0
27 September 2019
Axis Bank Limited
0
28 July 2023
Axis Bank Limited
0
16 September 2021
Hdfc Bank Limited
0
27 September 2019
Axis Bank Limited
0
28 July 2023
Axis Bank Limited
0
16 September 2021
Hdfc Bank Limited
0
27 September 2019
Axis Bank Limited
0

Documents

Form CHG-1-13122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-08112019
Instrument(s) of creation or modification of charge;-08112019
Form DPT-3-19062019
Optional Attachment-(1)-19062019
Auditor?s certificate-19062019
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form ADT-1-16042019_signed
Optional Attachment-(1)-10042019
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
Copy of resolution passed by the company-10042019
-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017