Company Information

CIN
Status
Date of Incorporation
05 February 2004
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

Abu Mohd Khan
Abu Mohd Khan
Director/Designated Partner
about 2 years ago
Mohammad Ashraf Hussain
Mohammad Ashraf Hussain
Director/Designated Partner
almost 3 years ago

Past Directors

Mahboob Ahmad Khan
Mahboob Ahmad Khan
Director
almost 22 years ago

Documents

Form MGT-7-13112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form DIR-12-25092018_signed
Notice of resignation;-06092018
Evidence of cessation;-06092018
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form DIR-12-27102017_signed
Form DIR-12-21022017_signed
Letter of appointment;-14022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Form AOC-4-28102016
Form MGT-7-071215.OCT
Form AOC-4-061215.OCT
Form ADT-1-141015.OCT