Company Information

CIN
Status
Date of Incorporation
16 July 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Machines Used In Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
885,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohammad Shadaab
Mohammad Shadaab
Director/Designated Partner
about 3 years ago
Mohd Imran
Mohd Imran
Director/Designated Partner
over 4 years ago

Past Directors

Jamal Ahmad
Jamal Ahmad
Director
over 12 years ago
Mohd Haroon
Mohd Haroon
Director
over 12 years ago

Charges

1 Crore
29 April 2019
Electronica Finance Limited
4 Lak
31 January 2019
Idfc First Bank Limited
80 Lak
30 October 2015
The Jammu And Kashmir Bank Limited
25 Lak
16 August 2019
Electronica Finance Limited
22 Lak
31 January 2019
Others
0
30 October 2015
The Jammu And Kashmir Bank Limited
0
16 August 2019
Others
0
29 April 2019
Others
0
31 January 2019
Others
0
30 October 2015
The Jammu And Kashmir Bank Limited
0
16 August 2019
Others
0
29 April 2019
Others
0
31 January 2019
Others
0
30 October 2015
The Jammu And Kashmir Bank Limited
0
16 August 2019
Others
0
29 April 2019
Others
0

Documents

Form ADT-1-04042021_signed
Form DPT-3-18032021-signed
Form DPT-3-27112020_signed
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
Optional Attachment-(1)-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Form DIR-12-22072020_signed
Notice of resignation;-22072020
Evidence of cessation;-22072020
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-18112019_signed
Instrument(s) of creation or modification of charge;-23102019
Optional Attachment-(1)-23102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191023
Optional Attachment-(1)-10052019
Instrument(s) of creation or modification of charge;-10052019
Form CHG-1-10052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190510
Form CHG-4-03052019_signed
Letter of the charge holder stating that the amount has been satisfied-03052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190503
Form CHG-1-07032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190307
Instrument(s) of creation or modification of charge;-06032019
Form AOC-4-10122018_signed