Company Information

CIN
Status
Date of Incorporation
14 January 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
300,500
Authorised Capital
500,000

Directors

Aftab Hussain
Aftab Hussain
Director/Designated Partner
about 9 years ago
Rashid Nazir
Rashid Nazir
Director/Designated Partner
about 9 years ago

Past Directors

Sharafat Hussain
Sharafat Hussain
Director
about 11 years ago
Syed Shariq Nazir
Syed Shariq Nazir
Director
about 11 years ago
Gaurav Gupta
Gaurav Gupta
Additional Director
almost 12 years ago

Charges

0
28 November 2000
Punjab National Bank
41 Lak
14 August 2003
Punjab And Sind Bank
51 Lak
28 December 2000
Punjab National Bank
41 Lak
30 July 2009
Allahabad Bank
50 Lak
25 October 1987
Oriental Bank Of Commerce
3 Lak
28 December 2000
Punjab National Bank
0
14 August 2003
Punjab And Sind Bank
0
25 October 1987
Oriental Bank Of Commerce
0
30 July 2009
Allahabad Bank
0
28 November 2000
Punjab National Bank
0
28 December 2000
Punjab National Bank
0
14 August 2003
Punjab And Sind Bank
0
25 October 1987
Oriental Bank Of Commerce
0
30 July 2009
Allahabad Bank
0
28 November 2000
Punjab National Bank
0

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190419
Form MGT-14-19032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Optional Attachment-(4)-19032019
Optional Attachment-(5)-19032019
Optional Attachment-(2)-19032019
Optional Attachment-(1)-19032019
Optional Attachment-(3)-19032019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Form AOC-4 additional attachment-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012019
List of share holders, debenture holders;-06012019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-06012019
Directors report as per section 134(3)-06012019
Form MGT-7-19022018_signed
Form AOC-4-19022018_signed
Directors report as per section 134(3)-13022018
List of share holders, debenture holders;-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Directors report as per section 134(3)-28042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Form AOC-4-28042017_signed
Form MGT-7-24042017_signed
List of share holders, debenture holders;-22042017
Form DIR-12-18042017_signed
Form DIR-12-15042017_signed
Notice of resignation;-13042017
Evidence of cessation;-13042017
Optional Attachment-(3)-05072016