Company Information

CIN
Status
Date of Incorporation
02 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rubana Khatoon
Rubana Khatoon
Director/Designated Partner
over 8 years ago
Md Shabbir Alam Uddin
Md Shabbir Alam Uddin
Director/Designated Partner
over 8 years ago

Past Directors

Musarrat Yasmin
Musarrat Yasmin
Director
over 14 years ago
Syed Iftekhar Ahmad
Syed Iftekhar Ahmad
Director
over 14 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
List of share holders, debenture holders;-05102017
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form MGT-7-05102017_signed
Form AOC-4-05102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062017
Evidence of cessation;-18062017
Form DIR-12-18062017_signed
Interest in other entities;-18062017
Letter of appointment;-18062017
Notice of resignation;-18062017
Form INC-22-23122016_signed
Copies of the utility bills as mentioned above (not older than two months)-23122016
Copy of board resolution authorizing giving of notice-23122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122016
List of share holders, debenture holders;-30092016
Directors report as per section 134(3)-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Form AOC-4-30092016_signed
Form MGT-7-30092016_signed