Company Information

CIN
Status
Date of Incorporation
09 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,774,000
Authorised Capital
50,000,000

Directors

Abdul Razique Shaikh
Abdul Razique Shaikh
Director/Designated Partner
about 2 years ago
Yasmeen Anjum
Yasmeen Anjum
Director/Designated Partner
over 2 years ago
Ayesha Anjum
Ayesha Anjum
Director/Designated Partner
over 2 years ago
Manoj Manglik
Manoj Manglik
Director/Designated Partner
over 28 years ago

Past Directors

Nahima Anjum
Nahima Anjum
Director
about 11 years ago
Nayeem Ahmad Ghazi
Nayeem Ahmad Ghazi
Director
about 11 years ago
Sibghatullah Khan
Sibghatullah Khan
Director
about 12 years ago
Rakesh Chandra Shukla
Rakesh Chandra Shukla
Director
over 21 years ago
Nadeem Ahmad
Nadeem Ahmad
Director
over 21 years ago
Tasneem Ahmad
Tasneem Ahmad
Director
over 21 years ago
Avinash Shukla
Avinash Shukla
Director
about 28 years ago

Charges

05 September 2023
Bank Of India
0
05 September 2023
Bank Of India
0
05 September 2023
Bank Of India
0

Documents

Form DPT-3-06012021_signed
Form MGT-14-27062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062020
Form DIR-12-27062020_signed
Notice of resignation;-27062020
Evidence of cessation;-27062020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-04112019_signed
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form INC-22-14092019_signed
Copy of board resolution authorizing giving of notice-14092019
Copies of the utility bills as mentioned above (not older than two months)-14092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092019
Optional Attachment-(1)-14092019
Form DPT-3-30062019
Form DPT-3-29062019
Notice of resignation;-08062019
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form MGT-7-09122017_signed