Company Information

CIN
Status
Date of Incorporation
28 May 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ibrahim Ahmad Khan
Ibrahim Ahmad Khan
Director/Designated Partner
over 2 years ago
Ali Ahmad Khan
Ali Ahmad Khan
Director/Designated Partner
about 12 years ago
Salma Khan
Salma Khan
Director/Designated Partner
over 21 years ago
Iqbal Khan
Iqbal Khan
Director/Designated Partner
over 24 years ago
Shakil Ahmad Khan
Shakil Ahmad Khan
Director/Designated Partner
over 24 years ago

Charges

29 Lak
20 July 2013
Union Bank Of India
29 Lak
20 April 2022
Others
0
20 July 2013
Union Bank Of India
0
20 April 2022
Others
0
20 July 2013
Union Bank Of India
0
20 April 2022
Others
0
20 July 2013
Union Bank Of India
0

Documents

Form DPT-3-22012021-signed
Form DPT-3-24122020-signed
Directors report as per section 134(3)-12032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
Form AOC-4-12032020_signed
Form MGT-7-18022020_signed
List of share holders, debenture holders;-15022020
Form ADT-1-11112019_signed
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Form DIR-12-22082019_signed
Optional Attachment-(1)-22082019
Form AOC - 4 CFS-14022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08022019
Supplementary or Test audit report under section 143-08022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05022019
Supplementary or Test audit report under section 143-05022019
Form AOC - 4 CFS-05022019
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Directors report as per section 134(3)-16012019
Optional Attachment-(1)-16012019
Statement of Subsidiaries as per section 129 - Form AOC-1-16012019
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed