Company Information

CIN
Status
Date of Incorporation
11 August 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,008,000
Authorised Capital
10,000,000

Directors

Salman Akbar Jalaluddin
Salman Akbar Jalaluddin
Director/Designated Partner
over 2 years ago
. Alimuddin
. Alimuddin
Director/Designated Partner
over 2 years ago
Nuzhat Alim
Nuzhat Alim
Director/Designated Partner
over 28 years ago

Past Directors

Govind Singh Rawat
Govind Singh Rawat
Additional Director
over 8 years ago
Satyavan Yadav Dayaram
Satyavan Yadav Dayaram
Additional Director
over 8 years ago
Islamuddin Ahmed
Islamuddin Ahmed
Director
over 28 years ago

Documents

Form MGT-7-06012020_signed
Form DIR-12-04012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form ADT-1-16122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form AOC-4-06122019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
Form DIR-12-23042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Evidence of cessation;-20042019
Optional Attachment-(1)-20042019
Interest in other entities;-20042019
Optional Attachment-(2)-20042019
Notice of resignation;-20042019
Form AOC-4-08012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017