Company Information

CIN
Status
Date of Incorporation
29 April 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,898,900
Authorised Capital
60,000,000

Directors

Shaikh Khwajawali
Shaikh Khwajawali
Director/Designated Partner
over 2 years ago
Naveen Raj Bhatia
Naveen Raj Bhatia
Director/Designated Partner
almost 3 years ago
Jalal Faruqui
Jalal Faruqui
Director/Designated Partner
over 20 years ago

Past Directors

Ikram Khan
Ikram Khan
Director
almost 23 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
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-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_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 AOC-4-28102018_signed
Evidence of cessation;-07082018
Notice of resignation filed with the company-07082018
Form DIR-11-07082018_signed
Notice of resignation;-07082018
Proof of dispatch-07082018
Acknowledgement received from company-07082018
Form DIR-12-07082018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed