Company Information

CIN
U74999DL2004NPL125690
Status
Date of Incorporation
07 April 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
0
Authorised Capital
0

Directors

Samar Qureshi
Samar Qureshi
Director/Designated Partner
for about 19 years
Sirajuddin Qureshi
Sirajuddin Qureshi
Director/Designated Partner
for 10 months

Past Directors

Syed Ajaz Haider Rizvi
Syed Ajaz Haider Rizvi
Director
about 19 years ago
Syed Mohammed Jawed
Syed Mohammed Jawed
Director
over 20 years ago

Documents

Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-07072018_signed
Form INC-22-05072018_signed
List of share holders, debenture holders;-30062018
Copy of board resolution authorizing giving of notice-28062018
Optional Attachment-(1)-28062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062018
Copies of the utility bills as mentioned above (not older than two months)-28062018
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016

Frequently Asked Questions

What is the date of Federation of india-arab chamber of commerce and industry incorporation?

Incorporation date of the company is 07 April 2004 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Federation of india-arab chamber of commerce and industry has appointed how many directors?

The appointed directors in the company are:

  • Sirajuddin qureshi
  • Samar qureshi
  • Syed ajaz haider rizvi
  • Syed mohammed jawed