Company Information

CIN
Status
Date of Incorporation
26 December 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
17 September 2018
Paid Up Capital
2,453,500
Authorised Capital
2,500,000

Directors

Aysath Samiya Asharaf
Aysath Samiya Asharaf
Director/Designated Partner
over 7 years ago
Asharaf Kooliankal
Asharaf Kooliankal
Director/Designated Partner
over 7 years ago
Praveen Bansal
Praveen Bansal
Director
over 21 years ago

Past Directors

Anno Devi
Anno Devi
Director
about 8 years ago
Ajay Kumar
Ajay Kumar
Director
about 10 years ago
Gurpreet Thapar
Gurpreet Thapar
Director
over 10 years ago
Sakshi Bansal
Sakshi Bansal
Director
about 21 years ago

Documents

Form DIR-12-11102018_signed
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Notice of resignation;-10102018
Evidence of cessation;-10102018
Form DIR-12-09102018_signed
Declaration by first director-08102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Optional Attachment-(1)-08102018
Form DIR-12-31102017_signed
Form MGT-7-31102017_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017
Form DIR-12-11012017_signed
Letter of appointment;-06012017
Evidence of cessation;-06012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012017
Notice of resignation;-06012017
Directors report as per section 134(3)-09092016
List of share holders, debenture holders;-09092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092016
Form MGT-7-09092016_signed
Form AOC-4-09092016_signed
Form AOC-4-131215.OCT