Company Information

CIN
Status
Date of Incorporation
02 May 2011
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

Ahmad Afsar Sulaiman
Ahmad Afsar Sulaiman
Director/Designated Partner
over 2 years ago
Tahseen Fatima
Tahseen Fatima
Director/Designated Partner
about 10 years ago

Past Directors

Mirza Qaiser Iqbal Beg
Mirza Qaiser Iqbal Beg
Director
over 14 years ago

Documents

Form ADT-1-04042021_signed
Copy of resolution passed by the company-19112020
Copy of the intimation sent by company-19112020
Copy of written consent given by auditor-19112020
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Form ADT-3-31082020_signed
Resignation letter-29082020
Optional Attachment-(1)-11042020
List of share holders, debenture holders;-11042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042020
Directors report as per section 134(3)-11042020
Form MGT-7-11042020_signed
Form AOC-4-11042020_signed
Form ADT-1-09042020_signed
Copy of the intimation sent by company-09042020
Copy of written consent given by auditor-09042020
Copy of resolution passed by the company-09042020
List of share holders, debenture holders;-08042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042020
Directors report as per section 134(3)-08042020
Form MGT-7-08042020_signed
Form AOC-4-08042020_signed
Directors report as per section 134(3)-07042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042020
List of share holders, debenture holders;-07042020
Form AOC-4-07042020_signed
Form MGT-7-07042020_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed