Company Information
CIN
Status
Date of Incorporation
08 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
14,771,320
Authorised Capital
20,000,000
Directors
Mohd Imtyaz
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rehan Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
Shamim Khan Ahmed
Additional Director
almost 18 years ago
almost 18 years ago
Waseem Khan
Managing Director
over 20 years ago
over 20 years ago
Past Directors
Mehboob Hassan
Additional Director
almost 18 years ago
almost 18 years ago
Dharam Bir Sabharwall
Director
almost 18 years ago
almost 18 years ago
Jayprakash Nandalal Atal
Director
almost 18 years ago
almost 18 years ago
Asim Ahmed Khan
Director
over 20 years ago
over 20 years ago
Charges
02 April 2009
Punjab National Bank
9 Crore
02 April 2009
Punjab National Bank
9 Crore
02 April 2009
Punjab National Bank
9 Crore
05 January 2006
Punjab National Bank
4 Crore
02 April 2009
Punjab National Bank
0
02 April 2009
Punjab National Bank
0
05 January 2006
Punjab National Bank
0
02 April 2009
Punjab National Bank
0
02 April 2009
Punjab National Bank
0
02 April 2009
Punjab National Bank
0
05 January 2006
Punjab National Bank
0
02 April 2009
Punjab National Bank
0
02 April 2009
Punjab National Bank
0
02 April 2009
Punjab National Bank
0
05 January 2006
Punjab National Bank
0
02 April 2009
Punjab National Bank
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-10112020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-10052018_signed
Evidence of cessation;-10052018
Notice of resignation;-10052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Declaration by first director-18042018
Form DIR-12-18042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
