Company Information

CIN
Status
Date of Incorporation
04 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
445,000
Authorised Capital
3,000,000

Directors

Amir Khan
Amir Khan
Director/Designated Partner
almost 3 years ago
Arshad Khan
Arshad Khan
Director/Designated Partner
almost 4 years ago
Karan Sudhir
Karan Sudhir
Director
about 11 years ago

Past Directors

Rajinder Pal
Rajinder Pal
Director
almost 19 years ago
Vinod Kumar
Vinod Kumar
Director
almost 19 years ago

Charges

0
19 July 2007
Bank Of India
2 Crore
19 July 2007
Bank Of India
0
19 July 2007
Bank Of India
0
19 July 2007
Bank Of India
0

Documents

Form DPT-3-30122020-signed
Auditor?s certificate-01082020
Optional Attachment-(2)-26062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
Optional Attachment-(1)-26062020
Form AOC-4-26062020_signed
Form MGT-7-18062020_signed
List of share holders, debenture holders;-16062020
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-25052019
Copy of resolution passed by the company-25052019
Form AOC-4-03042019_signed
Form MGT-7-03042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
List of share holders, debenture holders;-29032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032019
Letter of the charge holder stating that the amount has been satisfied-08052018
Form CHG-4-08052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180508
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
List of share holders, debenture holders;-03052018
Directors report as per section 134(3)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018