Company Information

CIN
Status
Date of Incorporation
24 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
302,000
Authorised Capital
2,500,000

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
Shima Siddiqui
Shima Siddiqui
Director/Designated Partner
over 29 years ago

Past Directors

Saood Ahmad Siddiqui
Saood Ahmad Siddiqui
Director
about 18 years ago
Jawad Ahmad Siddiqui
Jawad Ahmad Siddiqui
Director
over 29 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(2)-28112019
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
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Optional Attachment-(1)-04112019
Optional Attachment-(1)-20032019
Notice of resignation;-20032019
Evidence of cessation;-20032019
Form DIR-12-20032019_signed
Form DIR-12-13032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Form ADT-1-17102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Copy of written consent given by auditor-17102018
Copy of resolution passed by the company-17102018
Optional Attachment-(1)-17102018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-07112017_signed