Company Information
CIN
Status
Date of Incorporation
22 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
4,000,000
Directors
Aasim Ali Nadvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Zueb Ali Nadvi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tsuyoshi Hatakeyama
Director/Designated Partner
about 27 years ago
about 27 years ago
Charges
22 August 2016
Bank Of India
30 Lak
22 August 2016
Bank Of India
55 Lak
22 August 2016
Bank Of India
0
22 August 2016
Bank Of India
0
22 August 2016
Bank Of India
0
22 August 2016
Bank Of India
0
22 August 2016
Bank Of India
0
22 August 2016
Bank Of India
0
22 August 2016
Bank Of India
0
22 August 2016
Bank Of India
0
22 August 2016
Bank Of India
0
22 August 2016
Bank Of India
0
Documents
Form DPT-3-03032021-signed
Form BEN - 2-10122020_signed
Declaration under section 90-10122020
Optional Attachment-(1)-26092020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-24062019
Instrument(s) of creation or modification of charge;-30032019
Form CHG-1-30032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190330
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form CHG-1-19042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180419
Instrument(s) of creation or modification of charge;-18042018
Form CHG-1-18042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180418
Instrument(s) of creation or modification of charge;-17042018
Form AOC-4-21112017_signed
