Company Information

CIN
Status
Date of Incorporation
21 June 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
197,600
Authorised Capital
200,000

Directors

Shaista Azad
Shaista Azad
Director/Designated Partner
over 2 years ago
Mohd Azad
Mohd Azad
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-03032021-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-28062019
Form INC-22-27062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Form ADT-1-10012019_signed
Optional Attachment-(1)-04012019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Optional Attachment-(2)-04012019
Form AOC-4-04012019_signed
Form MGT-7-02012019_signed
Form ADT-1-25122018_signed
Copy of resolution passed by the company-25122018
Optional Attachment-(1)-25122018
Copy of written consent given by auditor-25122018
Optional Attachment-(1)-21122018
Copy of resolution passed by the company-21122018
Copy of written consent given by auditor-21122018
Form ADT-3-30102018-signed
Resignation letter-16102018