Company Information

CIN
Status
Date of Incorporation
06 October 2004
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

Nargis Begum
Nargis Begum
Director/Designated Partner
over 19 years ago
Syed Naved Faisal
Syed Naved Faisal
Director/Designated Partner
over 19 years ago

Documents

Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Form INC-22-04112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112019
Copy of board resolution authorizing giving of notice-04112019
Copies of the utility bills as mentioned above (not older than two months)-04112019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form ADT-1-15022018_signed
Form AOC-4-15022018_signed
Form ADT-1-09022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Copy of resolution passed by the company-09022018
Copy of the intimation sent by company-09022018
Copy of written consent given by auditor-09022018
List of share holders, debenture holders;-09022018
Form AOC-4-09022018_signed
Form MGT-7-09022018_signed
List of share holders, debenture holders;-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Form GNL.2-180814.PDF
Optional Attachment 1-180814.PDF