Company Information

CIN
Status
Date of Incorporation
04 July 2005
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

Farasat Hussain
Farasat Hussain
Director/Designated Partner
about 2 years ago
Shahrukh Khan
Shahrukh Khan
Director/Designated Partner
about 2 years ago
Mohd Naved
Mohd Naved
Director/Designated Partner
over 2 years ago
Ayaz Uddin Hashmi
Ayaz Uddin Hashmi
Director/Designated Partner
over 4 years ago

Past Directors

Altaf Sekh
Altaf Sekh
Director
over 11 years ago
Farah Diba
Farah Diba
Director
over 20 years ago

Documents

Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-27062019
Form ADT-1-18012019_signed
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
List of share holders, debenture holders;-01012019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Form ADT-1-26092018_signed
Copy of resolution passed by the company-15092018
Copy of written consent given by auditor-15092018
Form ADT-3-25082018-signed
Resignation letter-06082018
List of share holders, debenture holders;-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
List of share holders, debenture holders;-13042017
Form MGT-7-13042017_signed
Form AOC-4-13042017_signed
Form MGT-7-011215.OCT
Form DIR-11-291115.OCT
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT