Company Information
CIN
Status
Date of Incorporation
18 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Manila Aftab
Director/Designated Partner
about 8 years ago
about 8 years ago
Faez Aftab
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Aftab Ahmad
Director
almost 22 years ago
almost 22 years ago
Charges
06 December 2017
Bank Of India
5 Lak
06 December 2017
Bank Of India
0
06 December 2017
Bank Of India
0
06 December 2017
Bank Of India
0
Documents
Form DPT-3-05012021_signed
Form DPT-3-24072020-signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-27062019
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form MGT-7-28122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form CHG-1-05012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180105
Instrument(s) of creation or modification of charge;-04012018
Form DIR-12-20112017_signed
Letter of appointment;-16112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112017
Notice of resignation;-16112017
Evidence of cessation;-16112017
List of share holders, debenture holders;-30102017
Optional Attachment-(1)-30102017
Form MGT-7-30102017_signed
