Company Information

CIN
Status
Date of Incorporation
09 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,908,800
Authorised Capital
30,000,000

Directors

Farzana Iftikhar
Farzana Iftikhar
Director/Designated Partner
about 15 years ago
Iftikhar Ahmed
Iftikhar Ahmed
Director/Designated Partner
about 15 years ago

Past Directors

Shama Jaha
Shama Jaha
Additional Director
over 7 years ago
Atul Goel
Atul Goel
Director
about 19 years ago

Documents

Form DPT-3-26122020_signed
List of share holders, debenture holders;-21122019
Supplementary or Test audit report under section 143-21122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122019
Form AOC - 4 CFS-21122019_signed
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Form AOC-4-19122019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Proof of dispatch-10052018
Form DIR-11-10052018_signed
Acknowledgement received from company-10052018
Notice of resignation filed with the company-10052018
Notice of resignation;-09052018
Form DIR-12-09052018_signed
Evidence of cessation;-09052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
Declaration by first director-23042018
Form DIR-12-23042018_signed
Optional Attachment-(3)-23042018
Optional Attachment-(4)-23042018
Optional Attachment-(5)-23042018