Company Information

CIN
Status
Date of Incorporation
07 June 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shabana Nasim
Shabana Nasim
Director/Designated Partner
over 1 year ago
Ujjawal Kumar .
Ujjawal Kumar .
Director/Designated Partner
about 4 years ago

Past Directors

Abid Hayat
Abid Hayat
Director
over 12 years ago

Charges

12 Crore
26 March 2019
Bank Of Baroda
12 Crore
26 March 2019
Others
0
26 March 2019
Others
0
26 March 2019
Others
0

Documents

Form AOC-4-22112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-20112019_signed
Copy of written consent given by auditor-14102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-10072019
Instrument(s) of creation or modification of charge;-10072019
Form CHG-1-10072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190710
Form ADT-1-02072019_signed
Copy of written consent given by auditor-01072019
Copy of the intimation sent by company-01072019
Copy of resolution passed by the company-01072019
Form MGT-14-26062019_signed
Optional Attachment-(2)-25062019
Optional Attachment-(1)-25062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
Form ADT-3-11062019_signed
Resignation letter-10062019
Form ADT-1-13032019_signed
Copy of resolution passed by the company-13032019
Copy of the intimation sent by company-13032019
Copy of written consent given by auditor-13032019
Form AOC-4-29122018_signed