Company Information
CIN
Status
Date of Incorporation
10 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,500,000
Directors
Zeba Anwer
Director/Designated Partner
about 6 years ago
about 6 years ago
Mohammad Yawar
Director
over 6 years ago
over 6 years ago
Firdos Anwar
Director/Designated Partner
over 24 years ago
over 24 years ago
Parvez Anwar
Director
over 24 years ago
over 24 years ago
Charges
28 June 2006
Indian Bank
50 Lak
02 January 2004
Bombay Mercantile Corp. Bank Ltd
30 Lak
28 June 2006
Indian Bank
0
02 January 2004
Bombay Mercantile Corp. Bank Ltd
0
28 June 2006
Indian Bank
0
02 January 2004
Bombay Mercantile Corp. Bank Ltd
0
28 June 2006
Indian Bank
0
02 January 2004
Bombay Mercantile Corp. Bank Ltd
0
28 June 2006
Indian Bank
0
02 January 2004
Bombay Mercantile Corp. Bank Ltd
0
Documents
Form DIR-12-05082020_signed
Notice of resignation;-04082020
Evidence of cessation;-04082020
Form MGT-14-01082020_signed
Optional Attachment-(1)-01082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020
Optional Attachment-(1)-02012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Declaration by first director-02012020
Form DIR-12-02012020_signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019
Form ADT-1-27042019_signed
Copy of resolution passed by the company-27042019
Copy of written consent given by auditor-27042019
Optional Attachment-(1)-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Optional Attachment-(1)-27042019
Evidence of cessation;-27042019
Form DIR-12-27042019_signed
Notice of resignation;-27042019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Optional Attachment-(1)-24102018
Optional Attachment-(2)-24102018
Directors report as per section 134(3)-24102018
