Company Information
CIN
Status
Date of Incorporation
07 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Shahab Ur Rehman
Director/Designated Partner
about 13 years ago
about 13 years ago
Abdul Wahab Zafar
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Ayesha Shahab Ur Rehman
Director
about 8 years ago
about 8 years ago
Charges
20 November 2014
The South Indian Bank Limited
16 Lak
20 November 2014
The South Indian Bank Limited
0
20 November 2014
The South Indian Bank Limited
0
20 November 2014
The South Indian Bank Limited
0
20 November 2014
The South Indian Bank Limited
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200629
Form MGT-14-24062020-signed
Altered articles of association-19062020
Altered memorandum of association-19062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Optional Attachment-(1)-19062020
Optional Attachment-(2)-19062020
Optional Attachment-(3)-19062020
Form MGT-7-14062019_signed
List of share holders, debenture holders;-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019
Directors report as per section 134(3)-14052019
Form AOC-4-14052019_signed
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Optional Attachment-(1)-04012019
Optional Attachment-(2)-04012019
List of share holders, debenture holders;-04012019
Directors report as per section 134(3)-04012019
Optional Attachment-(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Notice of resignation;-04012018
Form DIR-12-04012018_signed
Evidence of cessation;-04012018
Optional Attachment-(1)-04012018
Form DIR-12-06112017_signed
Letter of appointment;-03112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112017
List of share holders, debenture holders;-29102016
Directors report as per section 134(3)-29102016
