Company Information

CIN
Status
Date of Incorporation
21 July 2014
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

Majid Khan Mahboob
Majid Khan Mahboob
Director
over 10 years ago
Mahboob Ahmad
Mahboob Ahmad
Director/Designated Partner
over 11 years ago
Abid Khan Mahboob
Abid Khan Mahboob
Director/Designated Partner
over 11 years ago

Past Directors

Mohd Ghazi Amir
Mohd Ghazi Amir
Director
over 8 years ago
Hasan Khan Raza
Hasan Khan Raza
Additional Director
almost 11 years ago

Documents

Form DPT-3-25092020-signed
Form MGT-7-16072019_signed
Form AOC-4-15072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
Directors report as per section 134(3)-11072019
List of share holders, debenture holders;-11072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
Form INC-22-07012019_signed
Copies of the utility bills as mentioned above (not older than two months)-07012019
Copy of board resolution authorizing giving of notice-07012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
List of share holders, debenture holders;-31122018
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
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
List of share holders, debenture holders;-14032018
Directors report as per section 134(3)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Form MGT-7-29082017_signed
Form AOC-4-29082017_signed
Directors report as per section 134(3)-28082017
List of share holders, debenture holders;-28082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
Optional Attachment-(1)-10072017