Company Information
CIN
Status
Date of Incorporation
06 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Wasi Ul Islam Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
Imdad Mohd Saphik
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Naushad Shafiq Ahmed
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Ikramuddin Phaimuddin
Director
almost 16 years ago
almost 16 years ago
Charges
12 January 2011
Punjab National Bank
4 Crore
12 January 2011
Punjab National Bank
0
12 January 2011
Punjab National Bank
0
12 January 2011
Punjab National Bank
0
Documents
Form DPT-3-23032021-signed
Form DPT-3-31122020
Evidence of cessation;-30122020
Form DIR-12-30122020_signed
Notice of resignation;-30122020
Form AOC-4-21092020_signed
Directors report as per section 134(3)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Form ADT-1-16092020_signed
Copy of the intimation sent by company-16092020
Copy of resolution passed by the company-16092020
Copy of written consent given by auditor-16092020
Form MGT-7-11092020_signed
List of share holders, debenture holders;-08092020
Form AOC-4-02012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-06072018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Optional Attachment-(1)-09092017
List of share holders, debenture holders;-09092017
Form MGT-7-09092017_signed
Form MGT-7-25012017_signed
Directors report as per section 134(3)-23012017
Optional Attachment-(1)-23012017
Optional Attachment-(2)-23012017
Optional Attachment-(3)-23012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
List of share holders, debenture holders;-23012017
