Company Information

CIN
Status
Date of Incorporation
15 April 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
8,000,000

Directors

Zakauddin Qureshi
Zakauddin Qureshi
Director/Designated Partner
over 2 years ago
Sandeep Jain
Sandeep Jain
Director/Designated Partner
about 8 years ago
Muqeem Ahmed .
Muqeem Ahmed .
Director/Designated Partner
about 10 years ago
Abdul Kayyoom
Abdul Kayyoom
Director/Designated Partner
over 26 years ago
Mohammad Hasnain
Mohammad Hasnain
Director/Designated Partner
over 26 years ago
Ramdhan Dhiman
Ramdhan Dhiman
Director
over 26 years ago

Charges

0
31 January 2012
Syndicate Bank
70 Lak
20 April 2023
Others
0
31 January 2012
Syndicate Bank
0
20 April 2023
Others
0
31 January 2012
Syndicate Bank
0
20 April 2023
Others
0
31 January 2012
Syndicate Bank
0
20 April 2023
Others
0
31 January 2012
Syndicate Bank
0
20 April 2023
Others
0
31 January 2012
Syndicate Bank
0

Documents

Form AOC - 4 CFS-03042021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Form DPT-3-21122020_signed
Approval letter for extension of AGM;-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Approval letter of extension of financial year or AGM-18122020
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Statement of Subsidiaries as per section 129 - Form AOC-1-18122020
Optional Attachment-(1)-18122020
Directors report as per section 134(3)-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC - 4 CFS-29112019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Supplementary or Test audit report under section 143-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC - 4 CFS-11012019_signed
Form AOC-4-29122018_signed