Company Information

CIN
Status
Date of Incorporation
22 October 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Shabana Khan
Shabana Khan
Director/Designated Partner
over 4 years ago
Mohammad Sayeem Benu
Mohammad Sayeem Benu
Director/Designated Partner
about 32 years ago

Past Directors

Shailender Singh
Shailender Singh
Additional Director
over 5 years ago
Moin Khan
Moin Khan
Director
about 16 years ago
Mohammad Aslam
Mohammad Aslam
Director
almost 24 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Notice of resignation;-01092018
Evidence of cessation;-01092018
Form DIR-12-01092018_signed
Form INC-22-02052018_signed
Copies of the utility bills as mentioned above (not older than two months)-02052018
Optional Attachment-(1)-02052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052018