Company Information

CIN
Status
Date of Incorporation
18 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
20,000,000

Directors

Javed Husain
Javed Husain
Director/Designated Partner
over 2 years ago
Suman Agarwal
Suman Agarwal
Director/Designated Partner
almost 7 years ago

Past Directors

Mustafeez Mehdi
Mustafeez Mehdi
Director
over 20 years ago

Charges

16 June 2023
Others
0
29 June 2023
Tata Capital Financial Services Limited
0
20 June 2023
Others
0
16 June 2023
Others
0
29 June 2023
Tata Capital Financial Services Limited
0
20 June 2023
Others
0
30 November 2023
Others
0
16 June 2023
Others
0
29 June 2023
Tata Capital Financial Services Limited
0
20 June 2023
Others
0

Documents

Form DPT-3-08022021-signed
Form DIR-12-02102020_signed
Form AOC-4-30092020_signed
Form ADT-1-27092020_signed
Optional Attachment-(2)-26092020
Optional Attachment-(1)-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
Form MGT-7-07092020_signed
List of share holders, debenture holders;-05092020
Form DIR-12-03072019_signed
Declaration by first director-03072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Form DIR-12-22062019-signed
Optional Attachment-(5)-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Optional Attachment-(3)-21062019
Optional Attachment-(2)-21062019
Optional Attachment-(1)-21062019
Evidence of cessation;-21062019
Declaration by first director-21062019
Optional Attachment-(4)-21062019
Form MGT-7-21062019_signed
List of share holders, debenture holders;-14062019
Form AOC-4-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019