Company Information

CIN
Status
Date of Incorporation
22 February 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,078,000
Authorised Capital
20,000,000

Directors

Nafees Ahmad
Nafees Ahmad
Director/Designated Partner
about 3 years ago
Syed Haider Hasan
Syed Haider Hasan
Director/Designated Partner
almost 4 years ago
Zakia Majid Siddiqui
Zakia Majid Siddiqui
Director/Designated Partner
over 8 years ago
Syed Athar Ali
Syed Athar Ali
Director/Designated Partner
over 10 years ago
Saman Hasan Gafoor
Saman Hasan Gafoor
Director/Designated Partner
over 10 years ago
Syed Samar Hamid
Syed Samar Hamid
Director/Designated Partner
about 18 years ago
Saiyid Faraz Hamid
Saiyid Faraz Hamid
Director/Designated Partner
about 18 years ago
Syed Farooq Ahmed
Syed Farooq Ahmed
Director/Designated Partner
about 29 years ago
Syed Mohiddina Syed Ali Khalil
Syed Mohiddina Syed Ali Khalil
Director/Designated Partner
over 35 years ago
Kamal Faruqui
Kamal Faruqui
Director
almost 38 years ago

Past Directors

Mohammed Yunus Dehlvi
Mohammed Yunus Dehlvi
Additional Director
almost 16 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Optional Attachment-(1)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Evidence of cessation;-05102018
Form DIR-12-05102018_signed
Form MGT-14-12062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Directors report as per section 134(3)-08092017
Optional Attachment-(1)-08092017
Form AOC-4-08092017_signed
Form MGT-14-03082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082017
Form DIR-12-03082017_signed
Letter of appointment;-03082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082017
Optional Attachment-(1)-03082017
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed