Company Information

CIN
Status
Date of Incorporation
31 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
920,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arouba Kabir
Arouba Kabir
Director/Designated Partner
about 1 year ago
Ridwana Sanam
Ridwana Sanam
Director/Designated Partner
almost 2 years ago
Tabassum Jahan
Tabassum Jahan
Director/Designated Partner
over 3 years ago
Rajesh Gupta
Rajesh Gupta
Additional Director
about 9 years ago
Anoop Garg
Anoop Garg
Additional Director
about 9 years ago
Pallavi Mangla
Pallavi Mangla
Additional Director
over 9 years ago
Vipin Aggarwal .
Vipin Aggarwal .
Director
almost 14 years ago

Past Directors

Sarfraz Ahmed Siddiqui
Sarfraz Ahmed Siddiqui
Director
about 7 years ago

Charges

0
08 June 2015
Syndicate Bank
3 Lak
03 August 2015
Canara Bank
12 Lak
03 August 2015
Canara Bank
0
08 June 2015
Syndicate Bank
0
03 August 2015
Canara Bank
0
08 June 2015
Syndicate Bank
0

Documents

Form DPT-3-10022021-signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28062019
Form DPT-3-28062019
Form PAS-3-07012019_signed
Copy of Board or Shareholders? resolution-07012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07012019
Form AOC-4-25122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form SH-7-21082018-signed
Optional Attachment-(1)-08082018
Optional Attachment-(2)-08082018
Altered memorandum of assciation;-08082018
Copy of the resolution for alteration of capital;-08082018
Form PAS-3-06082018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02082018
Copy of Board or Shareholders? resolution-02082018
Form CHG-4-27062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180627
Letter of the charge holder stating that the amount has been satisfied-23062018
Form PAS-3-14052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09052018
Copy of Board or Shareholders? resolution-09052018