Company Information

CIN
Status
Date of Incorporation
16 February 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
188,000
Authorised Capital
200,000

Directors

Mohd Asif
Mohd Asif
Director/Designated Partner
over 2 years ago
Salimuddin .
Salimuddin .
Director/Designated Partner
over 15 years ago

Past Directors

Madhumanti Sengupta
Madhumanti Sengupta
Director
about 23 years ago

Documents

Form AOC-4-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Supplementary or Test audit report under section 143-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form AOC - 4 CFS-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-3-05102019_signed
Resignation letter-05102019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-08122018
Supplementary or Test audit report under section 143-16112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112018
Form AOC - 4 CFS-16112018_signed
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed