Company Information

CIN
Status
Date of Incorporation
01 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,000,000
Authorised Capital
100,000,000

Directors

Faesal Khan
Faesal Khan
Director/Designated Partner
about 2 years ago
Afzal Ahmad
Afzal Ahmad
Director/Designated Partner
over 6 years ago
Shaheen Begum
Shaheen Begum
Director/Designated Partner
over 10 years ago
Mohd Mehtab Khan
Mohd Mehtab Khan
Director
almost 12 years ago
Mohammad Shujauddin Khan
Mohammad Shujauddin Khan
Director/Designated Partner
about 15 years ago
Mohammad Salahuddin Khan
Mohammad Salahuddin Khan
Director/Designated Partner
about 15 years ago

Past Directors

Shahid Jamal Ahmad
Shahid Jamal Ahmad
Company Secretary
over 11 years ago
Mohd Javed
Mohd Javed
Director
about 12 years ago
Nishat Khan
Nishat Khan
Director
almost 14 years ago

Documents

Form ADT-1-21032020_signed
Copy of resolution passed by the company-17032020
Copy of the intimation sent by company-17032020
Copy of written consent given by auditor-17032020
Form MGT-7-16032020_signed
List of share holders, debenture holders;-09032020
Form AOC-4(XBRL)-06032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05032020
Optional Attachment-(1)-05032020
Form ADT-1-03032020_signed
Copy of resolution passed by the company-03032020
Copy of written consent given by auditor-03032020
Copy of the intimation sent by company-03032020
Form ADT-3-27022020_signed
Resignation letter-26022020
Optional Attachment-(3)-14092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Form DIR-12-14092019_signed
Optional Attachment-(1)-14092019
Optional Attachment-(2)-14092019
Interest in other entities;-14092019
Optional Attachment-(1)-20052019
Form DIR-12-20052019_signed
Form AOC-4(XBRL)-17012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form ADT-1-04122018_signed
Copy of the intimation sent by company-04122018
Copy of written consent given by auditor-04122018
Copy of resolution passed by the company-04122018
Form MGT-7-04122018_signed