Company Information

CIN
Status
Date of Incorporation
06 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
135,000
Authorised Capital
500,000

Directors

Mohd Sohaib Farooqui
Mohd Sohaib Farooqui
Director/Designated Partner
over 6 years ago
Siddiqa Faruqi
Siddiqa Faruqi
Director/Designated Partner
almost 19 years ago

Past Directors

Abhishek Singh Chauhan
Abhishek Singh Chauhan
Director
about 15 years ago
Sachithanandam Sathananthan
Sachithanandam Sathananthan
Director
over 18 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-07052019
Notice of resignation;-07052019
Form DIR-12-07052019_signed
Evidence of cessation;-07052019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-02122016
List of share holders, debenture holders;-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
VFPL_P28013654_ARSHAD66_20161105123247.xlsm
nodebenture_P28013654_ARSHAD66_20161105123301.xlsm
Form MGT-7-271215.OCT