Company Information

CIN
Status
Date of Incorporation
06 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,004,000
Authorised Capital
20,000,000

Directors

Mohammad Umar
Mohammad Umar
Director/Designated Partner
about 2 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
about 2 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
over 2 years ago
Anirudh Kumar
Anirudh Kumar
Director
over 19 years ago

Past Directors

Naushad Siddiqi
Naushad Siddiqi
Director
about 15 years ago
Mohd Ikram
Mohd Ikram
Director
over 19 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-28062019_signed
Form AOC-4-28062019_signed
Form MGT-7-28062019_signed
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Copy of board resolution authorizing giving of notice-14062019
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form DIR-12-11052019_signed
Evidence of cessation;-04052019
Optional Attachment-(1)-04052019
Notice of resignation;-04052019
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Form DIR-12-01092017_signed
Form AOC-4-01092017_signed
Form MGT-7-01092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017
Directors report as per section 134(3)-25082017
List of share holders, debenture holders;-25082017