Company Information

CIN
Status
Date of Incorporation
23 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohd Danish
Mohd Danish
Director/Designated Partner
over 2 years ago
Anish Ahmed
Anish Ahmed
Director/Designated Partner
over 2 years ago
Zeeshan Ali
Zeeshan Ali
Director/Designated Partner
over 2 years ago
Maqsood Ahmed
Maqsood Ahmed
Director
almost 10 years ago
Deepak Kumar Prajapati
Deepak Kumar Prajapati
Director
almost 10 years ago

Past Directors

. Shamsher
. Shamsher
Additional Director
about 5 years ago
Dayanand .
Dayanand .
Additional Director
almost 7 years ago
Deepak Kumar Ram
Deepak Kumar Ram
Additional Director
almost 7 years ago
Vineet Aggarwal
Vineet Aggarwal
Director
over 7 years ago
Wali Mohammed
Wali Mohammed
Director
almost 10 years ago
Irshad Khan
Irshad Khan
Director
almost 10 years ago
Shravasti Sanyal
Shravasti Sanyal
Director
almost 10 years ago
Mohd Waris
Mohd Waris
Additional Director
over 12 years ago

Charges

12 Crore
02 August 2018
Indian Bank
12 Crore
02 August 2018
Indian Bank
0
02 August 2018
Indian Bank
0
02 August 2018
Indian Bank
0
02 August 2018
Indian Bank
0
02 August 2018
Indian Bank
0

Documents

Form DIR-12-26112020_signed
Optional Attachment-(1)-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Form DPT-3-03112020_signed
Form DIR-12-30092020_signed
Form DIR-12-30092020_signed
Form DIR-12-28092020_signed
Optional Attachment-(1)-25092020
Notice of resignation;-25092020
Evidence of cessation;-25092020
Directors report as per section 134(3)-05092020
Optional Attachment-(1)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Form AOC-4-05092020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-23032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Optional Attachment-(1)-20032019
Declaration by first director-20032019
Proof of dispatch-05032019
Notice of resignation filed with the company-05032019
Form DIR-11-05032019
Acknowledgement received from company-05032019
Optional Attachment-(2)-06022019
Optional Attachment-(1)-06022019
Form DIR-12-06022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018