Company Information

CIN
Status
Date of Incorporation
09 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,950,000
Authorised Capital
2,000,000

Directors

Firoz Alam
Firoz Alam
Director/Designated Partner
over 2 years ago
Shama Parveen
Shama Parveen
Director/Designated Partner
about 4 years ago
Shakila Begum
Shakila Begum
Director/Designated Partner
over 19 years ago

Charges

0
02 March 2007
Punjab National Bank
40 Lak
02 March 2007
Punjab National Bank
10 Lak
02 March 2007
Punjab National Bank
0
02 March 2007
Punjab National Bank
0
02 March 2007
Punjab National Bank
0
02 March 2007
Punjab National Bank
0

Documents

Form DPT-3-02022021-signed
Approval letter for extension of AGM;-24122020
Directors report as per section 134(3)-24122020
Approval letter of extension of financial year or AGM-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form ADT-1-21122020_signed
Copy of resolution passed by the company-19122020
Copy of the intimation sent by company-19122020
Copy of written consent given by auditor-19122020
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-12102019
Form DPT-3-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form MGT-7-08122017_signed
Form AOC-4-07122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
CERTIFICATE OF SATISFACTION OF CHARGE-20170210
Letter of the charge holder stating that the amount has been satisfied-10022017