Company Information

CIN
Status
Date of Incorporation
22 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
78,770,000
Authorised Capital
90,000,000

Directors

Saleem Mohd
Saleem Mohd
Director/Designated Partner
about 2 years ago
Altamesh Rehman
Altamesh Rehman
Director/Designated Partner
over 2 years ago
Tasleem Kamal
Tasleem Kamal
Director/Designated Partner
over 2 years ago
Mohd Kallu
Mohd Kallu
Director/Designated Partner
about 7 years ago

Past Directors

Rameez Raja Qureshi
Rameez Raja Qureshi
Additional Director
over 8 years ago
Fazlur Rahman
Fazlur Rahman
Director
over 30 years ago
Jamshed Ali
Jamshed Ali
Director
over 30 years ago

Charges

0
17 December 2004
Central Bank Of India
85 Lak
17 December 2004
Central Bank Of India
0
17 December 2004
Central Bank Of India
0

Documents

Optional Attachment-(1)-17092020 marked as defective by Registrar on 31-03-2021
List of share holders, debenture holders;-15112019 marked as defective by Registrar on 31-03-2021
List of share holders, debenture holders;-17092020 marked as defective by Registrar on 31-03-2021
Form MGT-7-20112019_signed marked as defective by Registrar on 31-03-2021
Form MGT-7-18092020_signed marked as defective by Registrar on 31-03-2021
Form MGT-14-05012021_signed
Form MGT-7-18092020_signed
List of share holders, debenture holders;-17092020
Optional Attachment-(1)-17092020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
XBRL document in respect Consolidated financial statement-11112019
Form AOC-4(XBRL)-11112019_signed
Form DIR-12-02072019_signed
Evidence of cessation;-01072019
Optional Attachment-(1)-01072019
Form DIR-12-10042019_signed
Optional Attachment-(1)-08042019
Optional Attachment-(2)-08042019
Form INC-22-20022019_signed
Optional Attachment-(1)-19022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022019
Copy of board resolution authorizing giving of notice-19022019
Copies of the utility bills as mentioned above (not older than two months)-19022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
XBRL document in respect Consolidated financial statement-26122018
Form AOC-4(XBRL)-26122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-20122018