Company Information

CIN
Status
Date of Incorporation
16 October 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,405,000
Authorised Capital
60,000,000

Directors

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

Saood Ahmad Siddiqui
Saood Ahmad Siddiqui
Director
about 30 years ago
Jawad Ahmad Siddiqui
Jawad Ahmad Siddiqui
Director
about 30 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-04112019_signed
Optional Attachment-(1)-04112019
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Evidence of cessation;-20032019
Form DIR-12-20032019_signed
Notice of resignation;-20032019
Optional Attachment-(1)-20032019
Form DIR-12-13032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Form ADT-1-29122018_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Form MGT-7-17112017_signed
Optional Attachment-(1)-07112017
Optional Attachment-(2)-07112017
Form AOC-4-07112017_signed