Company Information
CIN
Status
Date of Incorporation
12 March 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nazia Muzammil
Director/Designated Partner
over 18 years ago
over 18 years ago
Aisha Bi
Director/Designated Partner
over 18 years ago
over 18 years ago
Ruksana Parveen
Director/Designated Partner
over 18 years ago
over 18 years ago
Mohammad Muzammil Mansoori
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Mohammad Tahir Mansoori
Director
almost 28 years ago
almost 28 years ago
Mohammed Younus
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Abdul Qayyum
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Mohammad Salman Mansoori
Additional Director
about 11 years ago
about 11 years ago
Saira Naaz
Director
over 18 years ago
over 18 years ago
Charges
23 September 2017
Idbi Bank Limited
2 Crore
21 February 2015
Idbi Bank Limited
2 Crore
17 September 2004
Prathma Bank
45 Lak
20 February 2015
Idbi Bank Limited
1 Crore
23 September 2017
Idbi Bank Limited
0
21 February 2015
Idbi Bank Limited
0
11 May 2021
Idbi Bank Limited
0
17 September 2004
Prathma Bank
0
20 February 2015
Idbi Bank Limited
0
23 September 2017
Idbi Bank Limited
0
21 February 2015
Idbi Bank Limited
0
11 May 2021
Idbi Bank Limited
0
17 September 2004
Prathma Bank
0
20 February 2015
Idbi Bank Limited
0
23 September 2017
Idbi Bank Limited
0
21 February 2015
Idbi Bank Limited
0
11 May 2021
Idbi Bank Limited
0
17 September 2004
Prathma Bank
0
20 February 2015
Idbi Bank Limited
0
Documents
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Form MGT-7-28122020_signed
Form AOC-4-24122020_signed
Directors report as per section 134(3)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Statement of Subsidiaries as per section 129 - Form AOC-1-23122020
Optional Attachment-(1)-23122020
Form DPT-3-22122020_signed
Form ADT-1-10122020_signed
Optional Attachment-(1)-09122020
Copy of written consent given by auditor-09122020
Copy of resolution passed by the company-09122020
Form DPT-3-20082020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-16122019_signed
Form AOC - 4 CFS-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form DPT-3-28062019
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Form AOC-4-30122018_signed