Company Information

CIN
Status
Date of Incorporation
21 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Mohd Imtyaz
Mohd Imtyaz
Director/Designated Partner
almost 2 years ago
Shamim Khan Ahmed
Shamim Khan Ahmed
Director/Designated Partner
over 6 years ago
Samreen Khan
Samreen Khan
Director
about 21 years ago

Past Directors

Mehjabeen . Hasan
Mehjabeen . Hasan
Director
over 18 years ago
Mehboob Hassan
Mehboob Hassan
Director
over 18 years ago

Charges

4 Crore
06 January 2007
Punjab National Bank
4 Crore
06 January 2007
Punjab National Bank
0
06 January 2007
Punjab National Bank
0
06 January 2007
Punjab National Bank
0

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form DPT-3-10112020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
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
Evidence of cessation;-04072019
Form DIR-12-04072019_signed
Declaration by first director-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Notice of resignation;-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Form DIR-12-24062019_signed
Declaration by first director-24062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017