Company Information
CIN
Status
Date of Incorporation
01 May 1985
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
2,469,100
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mohammed Aamir
Director/Designated Partner
over 13 years ago
over 13 years ago
Mohammed Tahir
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Syed Hammad Meer
Additional Director
over 8 years ago
over 8 years ago
Lata Chauhan
Director
over 34 years ago
over 34 years ago
Chandra Pratap Singh Chauhan
Director
over 39 years ago
over 39 years ago
Charges
12 April 2017
Edelweiss Housing Finance Limited
2 Crore
03 October 2015
Hdfc Bank Limited
1 Crore
12 February 2014
Allahabad Bank
1 Crore
10 December 1987
U.p. Financial Corporation
22 Lak
31 July 2020
Edelweiss Housing Finance Limited
19 Lak
03 October 2015
Hdfc Bank Limited
0
31 July 2020
Others
0
12 April 2017
Others
0
10 December 1987
U.p. Financial Corporation
0
12 February 2014
Allahabad Bank
0
03 October 2015
Hdfc Bank Limited
0
31 July 2020
Others
0
12 April 2017
Others
0
10 December 1987
U.p. Financial Corporation
0
12 February 2014
Allahabad Bank
0
03 October 2015
Hdfc Bank Limited
0
31 July 2020
Others
0
12 April 2017
Others
0
10 December 1987
U.p. Financial Corporation
0
12 February 2014
Allahabad Bank
0
03 October 2015
Hdfc Bank Limited
0
31 July 2020
Others
0
12 April 2017
Others
0
10 December 1987
U.p. Financial Corporation
0
12 February 2014
Allahabad Bank
0
Documents
Form DPT-3-10122020_signed
Form DPT-3-09092020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Form DPT-3-01072019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form CHG-1-29102017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Instrument(s) of creation or modification of charge;-16062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170616
Directors report as per section 134(3)-23112016