Company Information

CIN
Status
Date of Incorporation
24 December 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Abdul Rouf Trumboo
Abdul Rouf Trumboo
Director/Designated Partner
over 20 years ago
Kawal Nain Singh
Kawal Nain Singh
Director/Designated Partner
almost 24 years ago

Past Directors

Imtiaz Ahmed Trumboo
Imtiaz Ahmed Trumboo
Director
over 20 years ago
Riaz Ahmed Trumboo
Riaz Ahmed Trumboo
Director
over 20 years ago

Documents

Form AOC-4-03032020_signed
Form MGT-7-03032020_signed
Directors report as per section 134(3)-29022020
List of share holders, debenture holders;-29022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Optional Attachment-(1)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form MGT-7-04082017_signed
Form AOC-4-04082017_signed
List of share holders, debenture holders;-29072017
Optional Attachment-(1)-29072017
Optional Attachment-(2)-29072017
Directors report as per section 134(3)-29072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
Form DIR-11-29062017_signed
Form DIR-12-29062017_signed
Form DIR-11-28062017_signed