Company Information

CIN
Status
Date of Incorporation
11 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Arfan Hamid Mir
Arfan Hamid Mir
Director/Designated Partner
over 21 years ago
Shiba Abbasi
Shiba Abbasi
Director/Designated Partner
over 21 years ago
Renuka Abbasi
Renuka Abbasi
Director/Designated Partner
over 21 years ago

Documents

Form ADT-1-15122019_signed
Form MGT-7-11122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Optional Attachment-(1)-30112019
Copy of the intimation sent by company-30112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Optional Attachment-(2)-31052019
Optional Attachment-(1)-31052019
Form ADT-3-26042019_signed
Resignation letter-26042019
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
List of share holders, debenture holders;-28082018
Optional Attachment-(2)-28082018
Optional Attachment-(1)-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Directors report as per section 134(3)-28082018
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
List of share holders, debenture holders;-11102017