Company Information
CIN
Status
Date of Incorporation
05 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sultana Parveen
Director/Designated Partner
about 14 years ago
about 14 years ago
Abdul Salam
Director/Designated Partner
about 19 years ago
about 19 years ago
Abdul Rehman
Director
about 19 years ago
about 19 years ago
Past Directors
Ali Hasan
Director
about 19 years ago
about 19 years ago
Charges
12 December 2013
Union Bank Of India
50 Lak
12 December 2013
Union Bank Of India
45 Lak
19 January 2023
Yes Bank Limited
0
19 January 2023
Yes Bank Limited
0
28 December 2022
Yes Bank Limited
0
12 December 2013
Union Bank Of India
0
12 December 2013
Union Bank Of India
0
19 January 2023
Yes Bank Limited
0
19 January 2023
Yes Bank Limited
0
28 December 2022
Yes Bank Limited
0
12 December 2013
Union Bank Of India
0
12 December 2013
Union Bank Of India
0
19 January 2023
Yes Bank Limited
0
19 January 2023
Yes Bank Limited
0
28 December 2022
Yes Bank Limited
0
12 December 2013
Union Bank Of India
0
12 December 2013
Union Bank Of India
0
Documents
Form MGT-7-05032021_signed
Form AOC-4-17022021_signed
Form DPT-3-03122020_signed
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Approval letter of extension of financial year or AGM-03122020
Approval letter for extension of AGM;-03122020
Form ADT-1-28112019_signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-03082017
Directors report as per section 134(3)-03082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082017
Form MGT-7-03082017_signed
Form AOC-4-03082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072016
Directors report as per section 134(3)-15072016
Form AOC-4-15072016_signed
