Company Information
CIN
Status
Date of Incorporation
08 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,740,400
Authorised Capital
20,500,000
Directors
Rafat Umar
Director/Designated Partner
over 2 years ago
over 2 years ago
Aisha Umar
Director/Designated Partner
over 2 years ago
over 2 years ago
Syed Mohammad Qadir Ali
Director/Designated Partner
over 2 years ago
over 2 years ago
Syed Mohd Qasim Ali
Director
about 16 years ago
about 16 years ago
Past Directors
Nida Qadir
Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs
Charges
22 June 2007
Oriental Bank Of Commerce
47 Lak
24 March 2007
Oriental Bank Of Commerce
31 Lak
24 March 2007
Oriental Bank Of Commerce
0
22 June 2007
Oriental Bank Of Commerce
0
24 March 2007
Oriental Bank Of Commerce
0
22 June 2007
Oriental Bank Of Commerce
0
24 March 2007
Oriental Bank Of Commerce
0
22 June 2007
Oriental Bank Of Commerce
0
Documents
Form DPT-3-02122020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form ADT-1-20122019_signed
Copy of written consent given by auditor-18122019
Copy of resolution passed by the company-18122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form MGT-7-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
