Company Information
CIN
Status
Date of Incorporation
13 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,360,180
Authorised Capital
3,500,000
Directors
Mohammad Abuhassam Ansari
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Mohammad Shamsuzzama Ansari
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Mohammad Rizwan Ansari
Director/Designated Partner
over 15 years ago
over 15 years ago
Anita Sarawogi
Director
over 15 years ago
over 15 years ago
Past Directors
Tapan Singhania
Director
about 13 years ago
about 13 years ago
Ashok Lohia Kumar
Director
over 15 years ago
over 15 years ago
Charges
17 November 2012
State Bank Of India
5 Crore
17 November 2012
State Bank Of India
0
17 November 2012
State Bank Of India
0
17 November 2012
State Bank Of India
0
Documents
Form DPT-3-18112020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-05082019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Form MGT-7-29052018_signed
Form AOC-4-29052018_signed
List of share holders, debenture holders;-24052018
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Form ADT-1-13102017_signed
Copy of the intimation sent by company-10102017
Optional Attachment-(1)-10102017
