Company Information

CIN
Status
Date of Incorporation
26 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,160,000
Authorised Capital
2,500,000

Directors

Mohd Raju
Mohd Raju
Director/Designated Partner
over 2 years ago
Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
over 2 years ago
Nasreen Moin Qureshi
Nasreen Moin Qureshi
Director
about 13 years ago
Marvin Itzkowitz Fayman
Marvin Itzkowitz Fayman
Director/Designated Partner
about 16 years ago
Pradeep Kumar Tripathi
Pradeep Kumar Tripathi
Director
almost 20 years ago
Aadesh Chopra
Aadesh Chopra
Director
over 20 years ago

Past Directors

Deepak Sharma
Deepak Sharma
Director
about 8 years ago
Joshua Fayman
Joshua Fayman
Director
almost 16 years ago
Moin Akhtar Qureshi
Moin Akhtar Qureshi
Additional Director
about 16 years ago
Sanjiv Ohri .
Sanjiv Ohri .
Director
about 20 years ago

Charges

0
24 June 2015
Axis Bank Ltd.
2 Crore
31 August 2005
Punjab National Bank
3 Crore
24 June 2015
Axis Bank Ltd.
0
31 August 2005
Punjab National Bank
0
24 June 2015
Axis Bank Ltd.
0
31 August 2005
Punjab National Bank
0
24 June 2015
Axis Bank Ltd.
0
31 August 2005
Punjab National Bank
0

Documents

Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-07062019_signed
Optional Attachment-(2)-25052019
Evidence of cessation;-25052019
Optional Attachment-(1)-25052019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-03122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Optional Attachment-(3)-28112018
Optional Attachment-(2)-28112018
Optional Attachment-(1)-28112018
Form DIR-12-25092018_signed
Optional Attachment-(3)-04092018
Optional Attachment-(2)-04092018
Optional Attachment-(5)-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Evidence of cessation;-04092018
Optional Attachment-(1)-04092018
Optional Attachment-(4)-04092018
Notice of resignation;-04092018
Copy of written consent given by auditor-22032018
Copy of resolution passed by the company-22032018