Company Information

CIN
Status
Date of Incorporation
30 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohammad Sayeed Malik
Mohammad Sayeed Malik
Director/Designated Partner
over 2 years ago
Hazi Qamruddin
Hazi Qamruddin
Director/Designated Partner
almost 20 years ago

Past Directors

Sajid Malik
Sajid Malik
Director
almost 22 years ago

Documents

Form DPT-3-05112020-signed
Form MGT-7-24112019_signed
Form ADT-1-20112019_signed
Form AOC-4-20112019_signed
Copy of written consent given by auditor-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form INC-22-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of board resolution authorizing giving of notice-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed
Form AOC-4-12012018_signed
Evidence of cessation;-26122016
Form DIR-12-26122016_signed
Notice of resignation;-26122016
List of share holders, debenture holders;-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Form MGT-7-12122016_signed