Company Information

CIN
Status
Date of Incorporation
15 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Nisar Ahmad
Nisar Ahmad
Director/Designated Partner
over 2 years ago
Kunwarzada Fardeen Khan
Kunwarzada Fardeen Khan
Director/Designated Partner
almost 15 years ago
Rajesh Kumar Mishra
Rajesh Kumar Mishra
Director
almost 15 years ago
Kunwar Mugheesy Zaman Khan
Kunwar Mugheesy Zaman Khan
Director/Designated Partner
over 20 years ago

Past Directors

Asim Khan
Asim Khan
Director
almost 15 years ago

Charges

0
22 May 2012
Punjab & Sind Bank
15 Lak
22 May 2012
Punjab & Sind Bank
0
22 May 2012
Punjab & Sind Bank
0
22 May 2012
Punjab & Sind Bank
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-25122019_signed
Optional Attachment-(2)-24122019
Optional Attachment-(3)-24122019
Optional Attachment-(4)-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(5)-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Letter of the charge holder stating that the amount has been satisfied-21122019
Form CHG-4-21122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191221
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-30092019_signed
Optional Attachment-(1)-30092019
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form ADT-3-06062019_signed
Resignation letter-04062019
List of share holders, debenture holders;-25112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112018
Directors report as per section 134(3)-25112018
Form AOC-4-25112018_signed
Form MGT-7-25112018_signed
Notice of resignation;-15092018
Evidence of cessation;-15092018