Company Information

CIN
Status
Date of Incorporation
22 June 2005
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

Wasim Hasan
Wasim Hasan
Director/Designated Partner
over 2 years ago
Asim Hasan
Asim Hasan
Director/Designated Partner
about 10 years ago
Qamar Usmani
Qamar Usmani
Director/Designated Partner
about 10 years ago

Past Directors

Yashpal Thakral
Yashpal Thakral
Director
over 19 years ago

Documents

Form ADT-1-26082020_signed
Optional Attachment-(1)-24082020
Copy of written consent given by auditor-24082020
Copy of resolution passed by the company-24082020
Form ADT-3-12082020_signed
Resignation letter-12082020
Form DPT-3-28072020-signed
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27062019
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form INC-22-20122016_signed
Optional Attachment-(1)-20122016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20122016
Copies of the utility bills as mentioned above (not older than two months)-20122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016