Company Information
CIN
Status
Date of Incorporation
26 November 1990
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
13,696,900
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Riaz Munshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Samina Munshi
Director/Designated Partner
about 34 years ago
about 34 years ago
Charges
18 November 2015
Syndicate Bank
50 Lak
16 July 2007
Icici Bank Limited
15 Lak
20 August 1998
Syndicate Bank
2 Crore
29 April 2013
Standard Chartered Bank
4 Crore
16 March 2022
Canara Bank
0
29 April 2013
Standard Chartered Bank
0
18 November 2015
Syndicate Bank
0
20 August 1998
Syndicate Bank
0
16 July 2007
Icici Bank Limited
0
16 March 2022
Canara Bank
0
29 April 2013
Standard Chartered Bank
0
18 November 2015
Syndicate Bank
0
20 August 1998
Syndicate Bank
0
16 July 2007
Icici Bank Limited
0
Documents
Form DPT-3-28122020
Form DPT-3-19112020-signed
Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Letter of the charge holder stating that the amount has been satisfied-21092019
Form CHG-4-21092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190921
Form DPT-3-20082019
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
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
Optional Attachment-(1)-29122018
Form INC-22-19072018_signed
Copies of the utility bills as mentioned above (not older than two months)-18072018
Optional Attachment-(1)-18072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072018
Copy of board resolution authorizing giving of notice-18072018
Optional Attachment-(1)-19022018