Company Information
CIN
Status
Date of Incorporation
18 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
29,777,000
Authorised Capital
50,000,000
Directors
Muhammed Abdul Kareem Faisal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalladi Yahiya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohammed P Mustafa
Director/Designated Partner
over 3 years ago
over 3 years ago
Puthankodu Vadakkeveettil Hussain
Director
over 5 years ago
over 5 years ago
Karimpana Shabeerali
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Thekkethil Shajhan .
Director
over 10 years ago
over 10 years ago
Nellaya Puthan Peedikakkal Mohammed Shabeer
Additional Director
over 17 years ago
over 17 years ago
Suresh .
Additional Director
over 17 years ago
over 17 years ago
Atul Gupta Kumar
Director
almost 22 years ago
almost 22 years ago
Charges
29 July 2021
Indian Bank
18 Crore
29 July 2021
Others
0
29 July 2021
Others
0
29 July 2021
Others
0
Documents
Form ADT-1-04042021_signed
Form 20B-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form 66-03042021_signed
Form AOC-4-06032021_signed
Form 20B-09012021_signed
Form 20B-10022021_signed
Form AOC-4-09012021_signed
Form ADT-1-09012021_signed
Form 66-09012021_signed
Form MGT-7-07012021_signed
Directors report as per section 134(3)-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29122020
Copy of the intimation sent by company-29122020
Annual return as per schedule V of the Companies Act,1956-29122020
Form AOC-4-30122020_signed
