Company Information

CIN
Status
Date of Incorporation
31 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
920,000
Authorised Capital
2,000,000

Directors

Arouba Kabir
Arouba Kabir
Director/Designated Partner
about 2 years ago
Ridwana Sanam
Ridwana Sanam
Director/Designated Partner
almost 3 years ago
Tabassum Jahan
Tabassum Jahan
Director/Designated Partner
over 4 years ago
Rajesh Gupta
Rajesh Gupta
Additional Director
about 10 years ago
Anoop Garg
Anoop Garg
Additional Director
about 10 years ago
Pallavi Mangla
Pallavi Mangla
Additional Director
over 10 years ago
Vipin Aggarwal .
Vipin Aggarwal .
Director
over 14 years ago

Past Directors

Sarfraz Ahmed Siddiqui
Sarfraz Ahmed Siddiqui
Director
about 8 years ago

Charges

0
08 June 2015
Syndicate Bank
3 Lak
03 August 2015
Canara Bank
12 Lak
03 August 2015
Canara Bank
0
08 June 2015
Syndicate Bank
0
03 August 2015
Canara Bank
0
08 June 2015
Syndicate Bank
0

Documents

Form DPT-3-10022021-signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28062019
Form DPT-3-28062019
Form PAS-3-07012019_signed
Copy of Board or Shareholders? resolution-07012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07012019
Form AOC-4-25122018-signed
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 SH-7-21082018-signed
Optional Attachment-(1)-08082018
Optional Attachment-(2)-08082018
Altered memorandum of assciation;-08082018
Copy of the resolution for alteration of capital;-08082018
Form PAS-3-06082018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02082018
Copy of Board or Shareholders? resolution-02082018
Form CHG-4-27062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180627
Letter of the charge holder stating that the amount has been satisfied-23062018
Form PAS-3-14052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09052018
Copy of Board or Shareholders? resolution-09052018