Company Information

CIN
Status
Date of Incorporation
28 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,000,000
Authorised Capital
10,000,000

Directors

Sirajuddin Qureshi
Sirajuddin Qureshi
Director/Designated Partner
almost 2 years ago
Samar Qureshi
Samar Qureshi
Director/Designated Partner
about 9 years ago
Kiran Qureshi
Kiran Qureshi
Director/Designated Partner
almost 20 years ago

Past Directors

Surendra Kumar Ranjhan
Surendra Kumar Ranjhan
Director
almost 20 years ago

Documents

Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form MGT-7-08012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Optional Attachment-(1)-29102016
Form DIR-12-29102016
Interest in other entities;-18102016
Form DIR-12-18102016
Notice of resignation;-18102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102016
Evidence of cessation;-18102016
Letter of appointment;-18102016
Form DIR-11-090216.OCT
Form MGT-7-171215.OCT
Form AOC-4-131215.OCT
Directors- report as per section 134-3--101215.PDF
Copy Of Financial Statements as per section 134-101215.PDF
-131114.OCT
FormSchV-111114 for the FY ending on-310314.OCT