Company Information

CIN
Status
Date of Incorporation
03 January 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pulp, Paper And Paper Board Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Salman .
Salman .
Director/Designated Partner
over 7 years ago
Mohd Furkan
Mohd Furkan
Director/Designated Partner
over 32 years ago

Past Directors

Abdul Kyum
Abdul Kyum
Director
over 32 years ago
Sajid Khan
Sajid Khan
Director
over 32 years ago
Naseem Ahmad
Naseem Ahmad
Director
over 32 years ago

Charges

0
31 January 2014
Punjab & Sind Bank
50 Lak
31 January 2014
Punjab & Sind Bank
1 Crore
18 November 2009
Punjab & Sind Bank
1 Crore
14 June 2011
Punjab & Sind Bank
2 Crore
08 August 2002
Punjab And Sind Bank
8 Lak
18 November 2009
Punjab & Sind Bank
0
14 June 2011
Punjab & Sind Bank
0
08 August 2002
Punjab And Sind Bank
0
31 January 2014
Punjab & Sind Bank
0
31 January 2014
Punjab & Sind Bank
0
18 November 2009
Punjab & Sind Bank
0
14 June 2011
Punjab & Sind Bank
0
08 August 2002
Punjab And Sind Bank
0
31 January 2014
Punjab & Sind Bank
0
31 January 2014
Punjab & Sind Bank
0

Documents

Form DPT-3-18032021-signed
Form DPT-3-26122020_signed
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Optional Attachment-(1)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Optional Attachment-(2)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-27062019
Form CHG-4-14062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190614
Letter of the charge holder stating that the amount has been satisfied-13062019
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
List of share holders, debenture holders;-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Form DIR-12-13052018_signed
Notice of resignation;-06052018
Evidence of cessation;-06052018