Company Information

CIN
Status
Date of Incorporation
24 September 1990
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
4,095,900
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Feroz Kamal Abbasi
Feroz Kamal Abbasi
Director/Designated Partner
over 5 years ago
Priyanka Bindal
Priyanka Bindal
Director/Designated Partner
about 7 years ago
Nayab Abbasi
Nayab Abbasi
Director/Designated Partner
almost 22 years ago
Jayshree Bindal
Jayshree Bindal
Director/Designated Partner
over 26 years ago
Pramod Kumar Bindal
Pramod Kumar Bindal
Director/Designated Partner
over 28 years ago

Past Directors

Mohd Nafis Abbasi
Mohd Nafis Abbasi
Additional Director
over 7 years ago

Charges

4 Crore
15 October 2003
Vijaya Bank
25 Lak
03 October 2003
Vijaya Bank
58 Lak
30 July 2002
Vijaya Bank
70 Lak
27 December 2001
Vijaya Bank
30 Lak
19 January 2001
Vijaya Bank
1 Crore
10 January 2001
Vijaya Bank
1 Crore
10 January 2001
Vijaya Bank
0
19 January 2001
Vijaya Bank
0
15 October 2003
Vijaya Bank
0
30 July 2002
Vijaya Bank
0
03 October 2003
Vijaya Bank
0
27 December 2001
Vijaya Bank
0
10 January 2001
Vijaya Bank
0
19 January 2001
Vijaya Bank
0
15 October 2003
Vijaya Bank
0
30 July 2002
Vijaya Bank
0
03 October 2003
Vijaya Bank
0
27 December 2001
Vijaya Bank
0

Documents

Form ADT-3-03042021_signed
Resignation letter-31122020
Form DPT-3-29122020_signed
Form DPT-3-03122020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DIR-12-11112019_signed
Evidence of cessation;-08112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-15052019
Form AOC-4-18012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form e-CODS-30032018_signed
Proof of withdrawal of any appeal(s) against any notice issued or complaint filed before the competent court-30032018
Letter of appointment;-15122017
Form DIR-12-15122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017