Company Information

CIN
Status
Date of Incorporation
17 August 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
5,000,000

Directors

Firoz Ghani
Firoz Ghani
Director/Designated Partner
about 4 years ago
Daarab Firozi
Daarab Firozi
Director/Designated Partner
about 6 years ago
Ukasha Firozi
Ukasha Firozi
Director/Designated Partner
about 6 years ago

Past Directors

Imran Ghani
Imran Ghani
Director
over 25 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-06122019_signed
Form DIR-12-27112019
Evidence of cessation;-27112019
Notice of resignation;-27112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-17112019_signed
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Notice of resignation;-20042019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(1)-18042019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form ADT-1-18122017_signed
Copy of written consent given by auditor-11122017
Copy of the intimation sent by company-11122017
Copy of resolution passed by the company-11122017
Form AOC-4-06122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-07112016_signed