Company Information

CIN
Status
Date of Incorporation
07 March 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
8,200,000
Authorised Capital
8,300,000

Directors

Noor Alam
Noor Alam
Director/Designated Partner
over 2 years ago
Khurshid Malik
Khurshid Malik
Director/Designated Partner
almost 12 years ago
Rafeek Malik
Rafeek Malik
Director/Designated Partner
over 14 years ago

Past Directors

Sindhu Mittal
Sindhu Mittal
Director
over 23 years ago

Documents

Form MGT-14-03022020-signed
Form ADT-1-01022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Altered articles of association-30012020
Altered memorandum of association-30012020
Copy of written consent given by auditor-27012020
Copy of resolution passed by the company-27012020
Copy of the intimation sent by company-27012020
Form AOC-4-07012020_signed
Form MGT-7-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Directors report as per section 134(3)-01012020
List of share holders, debenture holders;-30122019
List of share holders, debenture holders;-10052019
Form MGT-7-10052019_signed
Form AOC-4-10052019_signed
Directors report as per section 134(3)-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Evidence of cessation;-17052018
Optional Attachment-(1)-17052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052018
Form DIR-12-17052018_signed
Form e-CODS-22032018_signed
Directors report as per section 134(3)-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Form AOC-4-03032018_signed
Form MGT-7-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Directors report as per section 134(3)-05022018
Form AOC-4-05022018_signed