Company Information

CIN
Status
Date of Incorporation
13 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Khadija Hassan
Khadija Hassan
Director/Designated Partner
over 2 years ago
Waseem Ahmad Khan
Waseem Ahmad Khan
Director/Designated Partner
over 9 years ago
Mohd Zaheer
Mohd Zaheer
Director/Designated Partner
over 11 years ago

Past Directors

Mumtaz Ahmad
Mumtaz Ahmad
Director
over 11 years ago
Shagufta Khan
Shagufta Khan
Director
over 14 years ago

Documents

Form ADT-1-14122020_signed
Copy of written consent given by auditor-14122020
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Copy of resolution passed by the company-14122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14122020
Directors report as per section 134(3)-14122020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-14122020
Annual return as per schedule V of the Companies Act,1956-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Copy of the intimation sent by company-14122020
Form 20B-14122020_signed
Form 23AC-14122020_signed
Form 23ACA-14122020_signed
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Evidence of cessation;-05122020
Form DIR-12-05122020_signed
Optional Attachment-(1)-05122020
Optional Attachment-(3)-05122020
Optional Attachment-(2)-05122020
Form ADT-1-24112020_signed
Copy of written consent given by auditor-24112020
Copy of resolution passed by the company-24112020