Company Information

CIN
Status
Date of Incorporation
07 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

. Aruba
. Aruba
Director/Designated Partner
over 2 years ago
Akram Khan
Akram Khan
Director/Designated Partner
over 2 years ago
Rehana Begum
Rehana Begum
Director/Designated Partner
about 11 years ago
Owais Malik
Owais Malik
Director/Designated Partner
over 14 years ago

Past Directors

Akram Khan Malik
Akram Khan Malik
Director
over 14 years ago

Charges

8 Crore
12 July 2011
Punjab National Bank
7 Crore
14 August 2020
Punjab National Bank
42 Lak
30 May 2023
Others
0
30 January 2023
Others
0
12 July 2011
Others
0
14 August 2020
Others
0
30 May 2023
Others
0
30 January 2023
Others
0
12 July 2011
Others
0
14 August 2020
Others
0
30 May 2023
Others
0
30 January 2023
Others
0
12 July 2011
Others
0
14 August 2020
Others
0

Documents

Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Form ADT-3-23112020_signed
Resignation letter-23112020
Instrument(s) of creation or modification of charge;-25092020
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Form DPT-3-23062020-signed
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-26062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form DIR-12-14062019_signed
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
List of share holders, debenture holders;-13062019
Evidence of cessation;-12062019
Notice of resignation;-12062019