Company Information

CIN
Status
Date of Incorporation
29 October 1986
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammad Yamin
Mohammad Yamin
Director
about 1 year ago
Mohd Imran
Mohd Imran
Director
over 1 year ago
Rais Ahmad
Rais Ahmad
Director
about 19 years ago
Shafeeq Ahmad
Shafeeq Ahmad
Director
about 31 years ago
Muhammed Arif
Muhammed Arif
Director
about 31 years ago
Rafiq Ahmed
Rafiq Ahmed
Director
about 38 years ago

Past Directors

Hazi Habib Ahmed
Hazi Habib Ahmed
Managing Director
over 33 years ago

Charges

2 Crore
06 June 2011
Hdfc Bank Limited
1 Crore
30 May 2011
Hdfc Bank Limited
1 Crore
06 June 2011
Hdfc Bank Limited
0
30 May 2011
Hdfc Bank Limited
0
06 June 2011
Hdfc Bank Limited
0
30 May 2011
Hdfc Bank Limited
0

Documents

Form ADT-1-25122020_signed
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Form ADT-3-07122020_signed
Resignation letter-04122020
Form DPT-3-02122020-signed
Form AOC-4-24122019_signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Directors report as per section 134(3)-19122019
Form MGT-7-12062019_signed
Form AOC-4-12062019_signed
Directors report as per section 134(3)-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10062019
List of share holders, debenture holders;-10062019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-29032019
Copy of the intimation sent by company-29032019
Copy of resolution passed by the company-29032019
Form ADT-1-11032019_signed
Copy of the intimation sent by company-02032019
Copy of resolution passed by the company-02032019
Copy of written consent given by auditor-02032019
Form ADT-3-07012019_signed
Resignation letter-07012019
Form MGT-14-13032018_signed