Company Information

CIN
Status
Date of Incorporation
04 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shaina Parveen
Shaina Parveen
Director/Designated Partner
over 3 years ago
Shahid Hussain Khan
Shahid Hussain Khan
Director/Designated Partner
about 9 years ago
Abdul Ghaffar Khan
Abdul Ghaffar Khan
Director/Designated Partner
about 13 years ago

Past Directors

Ramzano Khatoon
Ramzano Khatoon
Additional Director
almost 10 years ago
Sapna Arora
Sapna Arora
Director
about 14 years ago
Iqbal Singh
Iqbal Singh
Additional Director
over 14 years ago

Documents

Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-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 ADT-1-27122019_signed
Copy of written consent given by auditor-27122019
Copy of the intimation sent by company-27122019
Copy of resolution passed by the company-27122019
List of share holders, debenture holders;-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Directors report as per section 134(3)-13022019
Form MGT-7-13022019_signed
Form AOC-4-13022019_signed
Form ADT-3-30012019_signed
Resignation letter-30012019
Directors report as per section 134(3)-01062018
List of share holders, debenture holders;-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Form AOC-4-01062018_signed
Form MGT-7-01062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016
Form DIR-12-12102016_signed
Form DIR-12-100316.OCT
Evidence of cessation-100316.PDF
Form DIR-11-090316.OCT