Company Information
CIN
Status
Date of Incorporation
02 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Directors
Majaz Md Khan
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Anshuman Kapur
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Preeti Kapur
Director
over 18 years ago
over 18 years ago
Ajay Mehra
Director
over 20 years ago
over 20 years ago
Charges
03 June 2009
Syndicate Bank
25 Lak
03 June 2009
Syndicate Bank
0
03 June 2009
Syndicate Bank
0
03 June 2009
Syndicate Bank
0
03 June 2009
Syndicate Bank
0
03 June 2009
Syndicate Bank
0
03 June 2009
Syndicate Bank
0
Documents
Form STK-2-25032019-signed
-11042018
Form MGT-7-22022017_signed
List of share holders, debenture holders;-08022017
Form AOC-4-01022017_signed
Directors report as per section 134(3)-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Form 66-30122016_signed
Form AOC-4-30122016_signed
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26122016
Form 20B-20102016_signed
Form MGT-7-20102016_signed
Annual return as per schedule V of the Companies Act,1956-19102016
List of share holders, debenture holders;-19102016
Form ADT-1-060215.OCT
Form MGT-14-151014.OCT
Copy of resolution-051014.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form23AC-080414 for the FY ending on-310313.OCT
Form66-070414 for the FY ending on-310313.OCT
FormSchV-070414 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-061113 for the FY ending on-310312.OCT
Form66-061113 for the FY ending on-310311.OCT
Form66-061113 for the FY ending on-310312.OCT
FormSchV-061113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-041012.OCT
