Company Information

CIN
Status
Date of Incorporation
09 September 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 May 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shazia Rahman
Shazia Rahman
Director/Designated Partner
over 2 years ago
Sabir Amin Ul Rahman
Sabir Amin Ul Rahman
Director/Designated Partner
almost 3 years ago

Past Directors

Najma Rahman
Najma Rahman
Director
over 8 years ago
Shree Krishna Gupta
Shree Krishna Gupta
Additional Director
about 11 years ago
. Sayrabano
. Sayrabano
Director
about 23 years ago
Saleem Saleem
Saleem Saleem
Director
about 23 years ago

Charges

0
24 November 2017
Kotak Mahindra Bank Limited
1 Crore
11 September 2013
Vijaya Bank
40 Lak
24 November 2017
Others
0
11 September 2013
Vijaya Bank
0
24 November 2017
Others
0
11 September 2013
Vijaya Bank
0
24 November 2017
Others
0
11 September 2013
Vijaya Bank
0

Documents

Form DPT-3-03102020-signed
Form CHG-4-06012020_signed
Letter of the charge holder stating that the amount has been satisfied-04012020
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Form MGT-7-20122019_signed
Form AOC-4-20122019_signed
Form ADT-1-19112019_signed
Optional Attachment-(1)-15112019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form DIR-12-02092019_signed
Evidence of cessation;-31082019
Notice of resignation;-31082019
Form DPT-3-29062019
Form DIR-12-25012019_signed
Interest in other entities;-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
List of share holders, debenture holders;-11012019
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018