Company Information

CIN
Status
Date of Incorporation
07 May 1977
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
2,244,400
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Azher Shervani Nisar
Azher Shervani Nisar
Director/Designated Partner
over 1 year ago
Ashok Adil Kathuria
Ashok Adil Kathuria
Director/Designated Partner
over 1 year ago
Mohd Aadil Shervani Mustafa
Mohd Aadil Shervani Mustafa
Director/Designated Partner
over 22 years ago
Zehra Shervani
Zehra Shervani
Director/Designated Partner
about 47 years ago

Past Directors

Kalbey Ali Khan Mohmand
Kalbey Ali Khan Mohmand
Director
over 30 years ago
Ahmad Rashid Shervani
Ahmad Rashid Shervani
Director
almost 48 years ago

Documents

Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Form DIR-12-02102018_signed
Form DIR-11-02102018_signed
Evidence of cessation;-29082018
Notice of resignation;-29082018
Proof of dispatch-29082018
Acknowledgement received from company-29082018
Notice of resignation filed with the company-29082018
Form MGT-7-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Form AOC-4-27102017_signed
Notice of resignation;-14012017