Company Information

CIN
Status
Date of Incorporation
13 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,379,000
Authorised Capital
60,000,000

Directors

Mohd Jamil Khan
Mohd Jamil Khan
Director/Designated Partner
about 2 years ago
Fardeen Beg
Fardeen Beg
Director/Designated Partner
over 2 years ago
Sufyan Ahmad Siddiqui
Sufyan Ahmad Siddiqui
Director/Designated Partner
almost 3 years ago

Past Directors

Jawad Ahmad Siddiqui
Jawad Ahmad Siddiqui
Additional Director
over 13 years ago
Harender Singh
Harender Singh
Director
about 17 years ago
Shima Siddiqui
Shima Siddiqui
Director
about 30 years ago
Saood Ahmad Siddiqui
Saood Ahmad Siddiqui
Director
about 30 years ago

Documents

Form ADT-3-05032020_signed
Resignation letter-05032020
Form ADT-1-21022020_signed
Optional Attachment-(2)-21022020
Optional Attachment-(1)-21022020
Copy of resolution passed by the company-21022020
Copy of written consent given by auditor-21022020
Form MGT-14-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Form AOC-4-05012020_signed
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Optional Attachment-(1)-04112019
Form DIR-12-20032019_signed
Optional Attachment-(1)-20032019
Notice of resignation;-20032019
Evidence of cessation;-20032019
Form DIR-12-13032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form ADT-1-17122018_signed
Copy of written consent given by auditor-17122018
Copy of resolution passed by the company-17122018