Company Information

CIN
Status
Date of Incorporation
21 April 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
200,000

Directors

Ajay Mian
Ajay Mian
Director/Designated Partner
over 2 years ago
Suman Mian
Suman Mian
Director/Designated Partner
over 22 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form SH-7-14032019-signed
Altered memorandum of assciation;-11032019
Copy of the resolution for alteration of capital;-11032019
Optional Attachment-(1)-11032019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-25112017_signed
Optional Attachment-(2)-24112017
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Optional Attachment-(1)-23112016
Optional Attachment-(2)-23112016
Optional Attachment-(3)-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed