Company Information

CIN
Status
Date of Incorporation
18 June 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Syed Naeem Abbas
Syed Naeem Abbas
Director/Designated Partner
almost 3 years ago
Hasan Mehdi
Hasan Mehdi
Director/Designated Partner
almost 6 years ago

Past Directors

Raghvendra Singh
Raghvendra Singh
Director
over 8 years ago
Rufi Zehra
Rufi Zehra
Director
almost 15 years ago

Charges

26 Lak
11 May 2006
Punjab & Sind Bank
1 Lak
14 August 2004
Bank Of Punjab Limited
15 Lak
19 February 2003
Punjab & Sind Bank
9 Lak
11 May 2006
Punjab & Sind Bank
0
19 February 2003
Punjab & Sind Bank
0
14 August 2004
Bank Of Punjab Limited
0
11 May 2006
Punjab & Sind Bank
0
19 February 2003
Punjab & Sind Bank
0
14 August 2004
Bank Of Punjab Limited
0

Documents

Form DPT-3-26122020_signed
Form ADT-3-25122020_signed
Resignation letter-25122020
Form AOC-4-17092020_signed
Form MGT-7-17092020_signed
Directors report as per section 134(3)-16092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092020
List of share holders, debenture holders;-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form MGT-7-14092020_signed
Form ADT-1-11092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Directors report as per section 134(3)-11092020
Copy of resolution passed by the company-11092020
Copy of the intimation sent by company-11092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092020
Copy of written consent given by auditor-11092020
List of share holders, debenture holders;-11092020
Form AOC-4-11092020_signed
Copy of written consent given by auditor-10092020
Copy of resolution passed by the company-10092020
Copy of the intimation sent by company-10092020
Form DPT-3-24082020-signed
Form DIR-12-29012020_signed
Form DIR-11-29012020_signed
Evidence of cessation;-24012020
Proof of dispatch-24012020
Notice of resignation filed with the company-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Notice of resignation;-24012020