Company Information

CIN
Status
Date of Incorporation
08 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Shahzada Gulfam
Shahzada Gulfam
Director/Designated Partner
over 2 years ago
Neeru Singh
Neeru Singh
Director/Designated Partner
almost 22 years ago
Shiv Prakash Singh
Shiv Prakash Singh
Director/Designated Partner
almost 22 years ago

Charges

0
26 February 2007
State Bank Of India
1 Crore
26 February 2007
State Bank Of India
0
26 February 2007
State Bank Of India
0
26 February 2007
State Bank Of India
0

Documents

Form DPT-3-03032021-signed
Form DPT-3-01012021_signed
Form DPT-3-14092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-10122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-29062019
Form MSME FORM I-29052019_signed
Form MGT-14-05042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Altered articles of association-03042019
Altered memorandum of association-03042019
Optional Attachment-(4)-31122018
Optional Attachment-(3)-31122018
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
Optional Attachment-(2)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Form ADT-1-30112017_signed
Copy of written consent given by auditor-26112017
Copy of the intimation sent by company-26112017