Company Information

CIN
Status
Date of Incorporation
19 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mohd Imran
Mohd Imran
Director/Designated Partner
about 2 years ago
Saiful Islam Qureshi
Saiful Islam Qureshi
Director/Designated Partner
about 2 years ago
Wali Mohammad Qureshi
Wali Mohammad Qureshi
Director/Designated Partner
about 2 years ago
Satyendra Prasad Sinha
Satyendra Prasad Sinha
Additional Director
almost 11 years ago

Past Directors

Mohd Shafiq
Mohd Shafiq
Additional Director
almost 4 years ago
Indu Bala Sinha
Indu Bala Sinha
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form INC-22-30122016_signed
Copies of the utility bills as mentioned above (not older than two months)-30122016
Copy of board resolution authorizing giving of notice-30122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122016
Notice of resignation;-26122016
Interest in other entities;-26122016
Form DIR-12-26122016_signed
Evidence of cessation;-26122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122016
Optional Attachment-(1)-26122016
Letter of appointment;-26122016
Directors report as per section 134(3)-27112016