Company Information

CIN
Status
Date of Incorporation
11 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Mohd Yunus
Mohd Yunus
Director/Designated Partner
over 2 years ago
Kiran Qureshi
Kiran Qureshi
Director/Designated Partner
about 31 years ago
Sirajuddin Qureshi
Sirajuddin Qureshi
Director
about 31 years ago

Charges

11 Crore
14 October 2003
Canara Bank
7 Crore
02 February 2000
Canara Bank
4 Crore
14 October 2003
Canara Bank
0
02 February 2000
Canara Bank
0
14 October 2003
Canara Bank
0
02 February 2000
Canara Bank
0

Documents

Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-01082018_signed
List of share holders, debenture holders;-25072018
Form AOC-4-09072018_signed
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Optional Attachment-(1)-29102016
Form DIR-12-29102016_signed
Optional Attachment-(1)-11052016
Proof of dispatch-11052016
Letter of appointment;-11052016
Form DIR-12-11052016_signed
Acknowledgement received from company-11052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052016
Form DIR-11-11052016_signed
Evidence of cessation;-11052016