Company Information

CIN
Status
Date of Incorporation
26 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
18,081,000
Authorised Capital
18,600,000

Directors

. Sonu
. Sonu
Director/Designated Partner
about 2 years ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
over 2 years ago
Sajidbhai Ibrahimbhai Jaka
Sajidbhai Ibrahimbhai Jaka
Director
about 14 years ago
Abdulkarim Ibrahim Jaka
Abdulkarim Ibrahim Jaka
Director/Designated Partner
about 14 years ago

Past Directors

Sudhish Verma Kumar
Sudhish Verma Kumar
Director
about 10 years ago
Shakir Mohammed Umer Shareef
Shakir Mohammed Umer Shareef
Director
about 15 years ago
Chhagan Lal Sharma
Chhagan Lal Sharma
Director
about 27 years ago

Documents

Form MSC-3-26112020-signed
Form DIR-12-25112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Notice of resignation;-24112020
Optional Attachment-(4)-24112020
Optional Attachment-(3)-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(5)-24112020
Optional Attachment-(2)-24112020
Interest in other entities;-24112020
Evidence of cessation;-24112020
Duly audited statement of financial position-05102020
Copy of Board resolution showing authorization given for  filing this declaration     -05102020
Optional Attachment-(1)-05102020
Form MSC-3-04052019-signed
Copy of Board resolution showing authorization given for  filing this declaration     -30042019
Duly audited statement of financial position-30042019
Optional Attachment-(1)-30042019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20181130
Form MGT-14-08102018_signed
Optional Attachment-(1)-08102018
Optional Attachment-(2)-08102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03102018
Form AOC - 4 CFS-04102018_signed
Form MGT-7-04102018_signed
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018