Company Information
CIN
Status
Date of Incorporation
20 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,550,000
Authorised Capital
5,000,000
Directors
Syed Mohammad Qadir Ali
Director/Designated Partner
over 2 years ago
over 2 years ago
Syed Mohd Qasim Ali
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Garg
Director
about 15 years ago
about 15 years ago
Charges
15 December 2015
Oriental Bank Of Commerce
2 Crore
15 December 2015
Oriental Bank Of Commerce
0
15 December 2015
Oriental Bank Of Commerce
0
15 December 2015
Oriental Bank Of Commerce
0
Documents
Form DPT-3-24112020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form ADT-1-20122019_signed
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Form DPT-3-15102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-14-09052018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042018
Form PAS-3-05042018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-05042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05042018
Copy of Board or Shareholders? resolution-05042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
