Company Information

CIN
Status
Date of Incorporation
12 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
64,869,500
Authorised Capital
150,000,000

Directors

Mohd Jamil Khan
Mohd Jamil Khan
Director/Designated Partner
about 2 years ago
Sufyan Ahmad Siddiqui
Sufyan Ahmad Siddiqui
Director/Designated Partner
almost 3 years ago
Jawad Ahmad Siddiqui
Jawad Ahmad Siddiqui
Director/Designated Partner
almost 29 years ago

Past Directors

Mohammad Razi
Mohammad Razi
Cfo
about 7 years ago
Irfan Hayat
Irfan Hayat
Ceo
about 7 years ago
Saood Ahmad Siddiqui
Saood Ahmad Siddiqui
Director
almost 29 years ago

Documents

Form ADT-3-05032020_signed
Resignation letter-05032020
Form ADT-1-21022020_signed
Optional Attachment-(1)-21022020
Optional Attachment-(2)-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
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012020
Form AOC-4(XBRL)-22012020_signed
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Optional Attachment-(1)-04112019
Copy of resolution passed by the company-04112019
Form MGT-14-08062019_signed
Form MR-1-08062019_signed
Copy of board resolution-08062019
Copy of shareholders resolution-08062019
Interest in other entities;-08062019
Form DIR-12-08062019_signed
Optional Attachment-(5)-08062019
Optional Attachment-(1)-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Optional Attachment-(3)-08062019
Optional Attachment-(4)-08062019
Optional Attachment-(2)-08062019