Company Information

CIN
Status
Date of Incorporation
28 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,450,000
Authorised Capital
14,500,000

Directors

Arfat Rana
Arfat Rana
Director/Designated Partner
almost 3 years ago
Shah Faisal Rana
Shah Faisal Rana
Director/Designated Partner
almost 5 years ago
Rakesh Gupta
Rakesh Gupta
Director
over 18 years ago

Past Directors

Munis Raza
Munis Raza
Additional Director
almost 7 years ago
Asif Malik
Asif Malik
Additional Director
almost 7 years ago
Nargis Rana
Nargis Rana
Additional Director
over 7 years ago
Anil Kumar Singhal
Anil Kumar Singhal
Director
over 18 years ago
Shahzad Ahmad
Shahzad Ahmad
Director
over 18 years ago

Documents

Form DIR-12-25122020_signed
Evidence of cessation;-25122020
Notice of resignation;-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form DIR-12-23122020_signed
Interest in other entities;-23122020
Form DIR-12-13022019_signed
Notice of resignation;-11022019
Evidence of cessation;-11022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Form DIR-12-01022019_signed
Form AOC-4-17102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-15102018_signed
List of share holders, debenture holders;-09102018
Form DIR-12-01102018_signed
Form DIR-12-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Form e-CODS-15032018_signed
Optional Attachment-(1)-15032018
List of share holders, debenture holders;-12032018
Form MGT-7-12032018_signed
Directors report as per section 134(3)-10032018
List of share holders, debenture holders;-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Form AOC-4-10032018_signed
Form MGT-7-10032018_signed
Form ADT-1-09032018_signed
Copy of resolution passed by the company-09032018