Company Information

CIN
Status
Date of Incorporation
26 September 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
9,600,000
Authorised Capital
10,000,000

Directors

Ikram Ellahi
Ikram Ellahi
Director/Designated Partner
almost 2 years ago
Arif Elahi
Arif Elahi
Director/Designated Partner
over 2 years ago
Rehan Elahi
Rehan Elahi
Wholetime Director
about 13 years ago
Navaid Nowshah
Navaid Nowshah
Director/Designated Partner
about 35 years ago

Past Directors

Ghayasuddin .
Ghayasuddin .
Whole Time Director
about 18 years ago

Charges

1 Crore
04 May 2010
Corporation Bank
10 Lak
22 May 2007
Corporation Bank
1 Crore
25 February 2006
Corporation Bank
45 Lak
22 May 2007
Corporation Bank
0
25 February 2006
Corporation Bank
0
04 May 2010
Corporation Bank
0
22 May 2007
Corporation Bank
0
25 February 2006
Corporation Bank
0
04 May 2010
Corporation Bank
0

Documents

Form DPT-3-06012021-signed
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form AOC-4-14102020_signed
Form MGT-14-14092020_signed
Altered memorandum of association-12092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form MGT-14-12092019_signed
Optional Attachment-(1)-12092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092019
Form DPT-3-14062019
Interest in other entities;-27022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Evidence of cessation;-27022019
Form DIR-12-27022019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018