Company Information
CIN
Status
Date of Incorporation
05 March 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000
Directors
Rasheed Ahmed
Director/Designated Partner
about 11 years ago
about 11 years ago
Musarrat Jahan
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Shashi Mahindera
Director
almost 24 years ago
almost 24 years ago
Mahinder Kumar Mahindera
Director
almost 24 years ago
almost 24 years ago
Charges
10 March 2005
State Bank Of Bikaner And Jaipur
12 Lak
10 March 2005
State Bank Of Bikaner And Jaipur
0
10 March 2005
State Bank Of Bikaner And Jaipur
0
10 March 2005
State Bank Of Bikaner And Jaipur
0
Documents
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Form MGT-7-11072018_signed
Form AOC-4-11072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
List of share holders, debenture holders;-04072018
Directors report as per section 134(3)-04072018
Optional Attachment-(1)-04072018
Form INC-22-09062017_signed
Copies of the utility bills as mentioned above (not older than two months)-09062017
Copy of board resolution authorizing giving of notice-09062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062017
Form MGT-7-20122016_signed
List of share holders, debenture holders;-14122016
Form DIR-12-230515.OCT
Optional Attachment 2-230515.PDF
Optional Attachment 1-230515.PDF
Evidence of cessation-230515.PDF
Form DIR-11-200515.OCT
Form DIR-12-151014.OCT
