Company Information

CIN
Status
Date of Incorporation
15 March 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,300
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mohammad Abbas
Mohammad Abbas
Director/Designated Partner
over 1 year ago
Mohammed Abdullah
Mohammed Abdullah
Director/Designated Partner
about 2 years ago

Registered Trademarks

D&S Shields Ds Shields

[Class : 28] Manufacturer Of Sports Goods And Sporting Equipments And Other Goods Or Equipments Included In Class 28.

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
-12102019
Form ADT-1-01102018_signed
List of share holders, debenture holders;-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092018
Directors report as per section 134(3)-24092018
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Copy of written consent given by auditor-28082018
Copy of the intimation sent by company-28082018
Copy of resolution passed by the company-28082018
-28082018
Form INC-22-07032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032018
Copies of the utility bills as mentioned above (not older than two months)-07032018
Copy of board resolution authorizing giving of notice-07032018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed