Company Information

CIN
Status
Date of Incorporation
26 December 1983
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
1,120,700
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohd Arif Habib
Mohd Arif Habib
Director/Designated Partner
over 1 year ago
Sardar Singh Dhall
Sardar Singh Dhall
Director/Designated Partner
over 1 year ago
Kahkasha Ali Habib
Kahkasha Ali Habib
Director/Designated Partner
almost 5 years ago
Mohammad Arif Habib
Mohammad Arif Habib
Director/Designated Partner
about 5 years ago

Past Directors

Deepak Singh
Deepak Singh
Additional Director
about 9 years ago
Neelam Dhall
Neelam Dhall
Director
about 41 years ago

Charges

0
01 December 2007
State Bank Of Patiala
28 Lak
01 February 2001
State Bank Of Patiala
9 Lak
01 December 2007
State Bank Of Patiala
0
01 February 2001
State Bank Of Patiala
0
01 December 2007
State Bank Of Patiala
0
01 February 2001
State Bank Of Patiala
0
01 December 2007
State Bank Of Patiala
0
01 February 2001
State Bank Of Patiala
0

Documents

Form DIR-12-18092020_signed
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Form ADT-1-29082020_signed
Copy of the intimation sent by company-27082020
Copy of written consent given by auditor-27082020
Copy of resolution passed by the company-27082020
Form ADT-3-24082020_signed
Resignation letter-21082020
Form CHG-4-22022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200222
Letter of the charge holder stating that the amount has been satisfied-20022020
Form MGT-14-05012020_signed
Form INC-22-03012020_signed
Evidence of cessation;-02012020
Form DIR-12-02012020_signed
Notice of resignation;-02012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122019
Copies of the utility bills as mentioned above (not older than two months)-31122019
Copy of board resolution authorizing giving of notice-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Optional Attachment-(1)-07122019
Directors report as per section 134(3)-07122019
List of share holders, debenture holders;-07122019