Company Information

CIN
Status
Date of Incorporation
15 July 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aamir Ahmed
Aamir Ahmed
Director/Designated Partner
over 19 years ago
Azim Ahmad
Azim Ahmad
Director/Designated Partner
over 19 years ago

Past Directors

Mahmood Ahmad
Mahmood Ahmad
Director
over 19 years ago

Documents

Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form DPT-3-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Form ADT-1-09082018_signed
Copy of the intimation sent by company-09082018
Optional Attachment-(1)-09082018
Copy of written consent given by auditor-09082018
List of share holders, debenture holders;-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
List of share holders, debenture holders;-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed
nodebenture_P27978691_ARSHAD66_20161105125521.xlsm
HIGHLAND_P27978691_ARSHAD66_20161105125509.xlsm
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Copy of resolution-260215.PDF