Company Information
CIN
Status
Date of Incorporation
06 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,000,000
Authorised Capital
20,000,000
Directors
Aamir Humayun
Director/Designated Partner
over 2 years ago
over 2 years ago
Atif Murad
Director/Designated Partner
about 8 years ago
about 8 years ago
Rupendra Sengupta
Director/Designated Partner
over 8 years ago
over 8 years ago
Tayyaba Amir
Director/Designated Partner
about 21 years ago
about 21 years ago
Charges
11 April 2007
State Bank Of India
14 Lak
02 January 2007
State Bank Of India
3 Crore
02 January 2007
State Bank Of India
0
11 April 2007
State Bank Of India
0
02 January 2007
State Bank Of India
0
11 April 2007
State Bank Of India
0
02 January 2007
State Bank Of India
0
11 April 2007
State Bank Of India
0
Documents
Optional Attachment-(3)-07052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Form DIR-12-07052018_signed
Optional Attachment-(1)-07052018
Optional Attachment-(2)-07052018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032018
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Form INC-22-20072017_signed
Copies of the utility bills as mentioned above (not older than two months)-20072017
Optional Attachment-(1)-20072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072017
Copy of board resolution authorizing giving of notice-20072017
Form DIR-12-20052017_signed
Form AOC-4-16052017_signed
Form MGT-7-16052017_signed
Optional Attachment-(2)-15052017
Optional Attachment-(1)-15052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15052017
Directors report as per section 134(3)-15052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052017
List of share holders, debenture holders;-15052017
Optional Attachment-(3)-13052017
Optional Attachment-(1)-13052017
Optional Attachment-(5)-13052017
Optional Attachment-(4)-13052017
Optional Attachment-(2)-13052017
