Company Information
CIN
Status
Date of Incorporation
07 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nargis Khan
Director/Designated Partner
about 13 years ago
about 13 years ago
Anjum Wahid Khan
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
30 June 2021
Icici Bank Limited
4 Crore
29 December 2022
Icici Bank Limited
1 Crore
29 December 2022
Others
0
30 June 2021
Others
0
29 December 2022
Others
0
30 June 2021
Others
0
Documents
Form DPT-3-29062020-signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-26062019
Form MGT-7-29012019_signed
List of share holders, debenture holders;-29012019
Directors report as per section 134(3)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Form AOC-4-29012019_signed
Form MGT-7-29012019
Form INC-22-08062018_signed
Copies of the utility bills as mentioned above (not older than two months)-08062018
Copy of board resolution authorizing giving of notice-08062018
Optional Attachment-(1)-08062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062018
List of share holders, debenture holders;-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Directors report as per section 134(3)-29052018
Form MGT-7-29052018_signed
Form AOC-4-29052018_signed
List of share holders, debenture holders;-28052018
Form AOC-4-28052018_signed
Form MGT-7-28052018_signed
