Company Information
CIN
Status
Date of Incorporation
02 September 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suhaib Ullah Khan
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohd Shafiq
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohd Imran Qureshi
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Shiraz Abbasi
Director
about 13 years ago
about 13 years ago
Nikhat Shahzad
Director
about 13 years ago
about 13 years ago
Mainuddin Qureshi
Director
about 13 years ago
about 13 years ago
Ateeq Mohd
Additional Director
almost 16 years ago
almost 16 years ago
Nazreen .
Additional Director
almost 16 years ago
almost 16 years ago
Nazar Mohammad
Director
over 20 years ago
over 20 years ago
Mohd Ahmed
Director
over 20 years ago
over 20 years ago
Mohd Suadaqeen
Director
over 20 years ago
over 20 years ago
Qmar Mohammad
Director
over 20 years ago
over 20 years ago
Charges
06 June 2013
Punjab National Bank
6 Crore
06 June 2013
Punjab National Bank
0
06 June 2013
Punjab National Bank
0
06 June 2013
Punjab National Bank
0
Documents
Form ADT-1-30112020_signed
Form DPT-3-30112020_signed
Copy of resolution passed by the company-29112020
Approval letter of extension of financial year or AGM-29112020
Directors report as per section 134(3)-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Copy of written consent given by auditor-29112020
List of share holders, debenture holders;-29112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112020
Optional Attachment-(1)-29112020
Approval letter for extension of AGM;-29112020
Form MGT-7-29112020_signed
Form AOC-4-29112020_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Notice of resignation;-08062019
Form DIR-12-08062019_signed
Evidence of cessation;-08062019
Form DIR-12-27052019_signed
Notice of resignation;-27052019
Evidence of cessation;-27052019
Evidence of cessation;-25052019
Form DIR-12-25052019_signed
Notice of resignation;-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Declaration by first director-24052019