Company Information
CIN
Status
Date of Incorporation
15 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
900,000
Directors
. Nargish
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Noor Hashan
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Madan Gupta
Director
about 12 years ago
about 12 years ago
Amit Kumar
Director
about 12 years ago
about 12 years ago
Charges
30 June 2014
Allahabad Bank
1 Crore
30 June 2014
Allahabad Bank
0
30 June 2014
Allahabad Bank
0
30 June 2014
Allahabad Bank
0
Documents
Form ADT-1-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Copy of resolution passed by the company-15122020
Copy of written consent given by auditor-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
Form ADT-3-09122020_signed
Form ADT-1-09122020_signed
Copy of written consent given by auditor-09122020
List of share holders, debenture holders;-09122020
Resignation letter-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Copy of resolution passed by the company-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(1)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017
Form AOC-4-17102017_signed
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
