Company Information
CIN
Status
Date of Incorporation
19 April 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,073,000
Authorised Capital
40,000,000
Directors
Anil Krishan Arora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mustaque Ahmed
Director/Designated Partner
over 12 years ago
over 12 years ago
Mohammed Riaz Siddiqui
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
22 March 1990
Bank Of Baroda
30 Lak
22 March 1990
Bank Of Baroda
0
22 March 1990
Bank Of Baroda
0
22 March 1990
Bank Of Baroda
0
Documents
Form ADT-1-12102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-27082019_signed
Form MGT-7-27082019_signed
Form AOC-4-27082019_signed
List of share holders, debenture holders;-22082019
Directors report as per section 134(3)-22082019
Copy of written consent given by auditor-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Copy of resolution passed by the company-22082019
Copy of the intimation sent by company-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
Directors report as per section 134(3)-04052017
Form AOC-4-04052017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03052017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-03052017
List of share holders, debenture holders;-03052017
Form 20B-03052017_signed
Form 23AC-03052017_signed
Form MGT-7-03052017_signed
Form 66-03052017_signed
Form 23ACA-03052017_signed
Annual return as per schedule V of the Companies Act,1956-27042017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26042017
Form 32-190913.OCT
Evidence of cessation-170913.PDF
Form23AC-150113 for the FY ending on-310309.OCT
Form23AC-150113 for the FY ending on-310308.OCT
