Company Information

CIN
Status
Date of Incorporation
12 October 1999
Classes
Listing Status
Unlisted
Type
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
371,300
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Malika Khan
Malika Khan
Director/Designated Partner
about 25 years ago
Moin Khan
Moin Khan
Director/Designated Partner
about 25 years ago

Past Directors

Mohammad Sayeem Benu
Mohammad Sayeem Benu
Director
about 15 years ago
Samiran Kundu
Samiran Kundu
Director
over 22 years ago
Rukmuddin Khan
Rukmuddin Khan
Director
about 25 years ago

Charges

3 Crore
04 May 2019
Genesis Finance Company Limited
75 Lak
06 April 2018
Genesis Finance Company Limited
75 Lak
08 April 2016
Genesis Finance Company Limited
1 Crore
01 October 2019
Genesis Finance Company Limited
1 Crore
08 April 2016
Others
0
01 October 2019
Others
0
06 April 2018
Others
0
04 May 2019
Others
0
08 April 2016
Others
0
01 October 2019
Others
0
06 April 2018
Others
0
04 May 2019
Others
0
08 April 2016
Others
0
01 October 2019
Others
0
06 April 2018
Others
0
04 May 2019
Others
0

Documents

Form ADT-1-24112019_signed
Form ADT-1-23112019_signed
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Optional Attachment-(1)-15112019
Form CHG-1-25102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191025
Instrument(s) of creation or modification of charge;-24102019
Form ADT-3-03092019_signed
Resignation letter-19082019
Form CHG-1-21052019_signed
Instrument(s) of creation or modification of charge;-21052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190521
Form AOC-4-02052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042019
Form MGT-7-25042019_signed
List of share holders, debenture holders;-24042019
Form CHG-4-18062018_signed
Letter of the charge holder stating that the amount has been satisfied-15062018
Form CHG-1-19052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180519
Instrument(s) of creation or modification of charge;-10052018