Company Information

CIN
Status
Date of Incorporation
25 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Mahamood Akhtar
Mahamood Akhtar
Director/Designated Partner
over 2 years ago
Farha Naaz
Farha Naaz
Director/Designated Partner
almost 14 years ago

Past Directors

Ramesh Chandra Padhi
Ramesh Chandra Padhi
Director
over 3 years ago
Shamshad Akhtar Siddiqui
Shamshad Akhtar Siddiqui
Director
almost 14 years ago

Charges

1 Crore
18 October 2022
Icici Bank Limited
1 Crore
18 October 2022
Others
0
18 October 2022
Others
0
18 October 2022
Others
0
18 October 2022
Others
0

Documents

Form INC-28-06042021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05042021
Optional Attachment-(1)-05042021
Optional Attachment-(2)-05042021
Form AOC-4-03042021_signed
Form AOC-4-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
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
Copy of court order or NCLT or CLB or order by any other competent authority.-31122020
Directors report as per section 134(3)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Form AOC-4-31122020
Form AOC-4-31122020_signed
Form ADT-1-23122020_signed
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Copy of the intimation sent by company-23122020
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Form 23B-11042018_signed
Copy of the intimation received from the company - 2021.-05042018
Form MGT-7-010116.OCT
Form DIR-12-270815.OCT
Evidence of cessation-270815.PDF
Form 23B for period 010413 to 310314-081014.OCT
Form 32-220214.OCT
Optional Attachment 1-220214.PDF
Acknowledgement of Stamp Duty AoA payment-250112.PDF