Company Information

CIN
Status
Date of Incorporation
21 February 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
5,530,200
Authorised Capital
6,000,000

Directors

Salman Akbar Jalaluddin
Salman Akbar Jalaluddin
Director/Designated Partner
over 2 years ago
. Alimuddin
. Alimuddin
Director/Designated Partner
over 2 years ago
Nuzhat Alim
Nuzhat Alim
Director/Designated Partner
almost 24 years ago

Past Directors

Sambit Mohapatra .
Sambit Mohapatra .
Director
about 14 years ago

Documents

Form DIR-12-07012020_signed
Form MGT-7-03012020_signed
Optional Attachment-(2)-31122019
List of share holders, debenture holders;-28122019
Form ADT-1-14122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Evidence of cessation;-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Form DIR-12-01072019_signed
Interest in other entities;-01072019
Optional Attachment-(1)-01072019
Notice of resignation;-01072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Optional Attachment-(1)-07102017
Directors report as per section 134(3)-07102017