Company Information

CIN
Status
Date of Incorporation
13 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 August 2019
Paid Up Capital
2,000,200
Authorised Capital
2,500,000

Directors

Saif Ali Attari
Saif Ali Attari
Director/Designated Partner
over 2 years ago
Ayesha Bilgrami
Ayesha Bilgrami
Director/Designated Partner
about 31 years ago

Past Directors

Syed Raza Bilgrami
Syed Raza Bilgrami
Director
about 31 years ago

Documents

Form STK-2-17082021-signed
Optional Attachment-(1)-28022020
-28022020
Directors report as per section 134(3)-09092019
List of share holders, debenture holders;-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Form AOC-4-09092019_signed
Form MGT-7-09092019_signed
Form DPT-3-25062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Directors report as per section 134(3)-10082016
Copy of written consent given by auditor-10082016
Copy of resolution passed by the company-10082016