Company Information

CIN
Status
Date of Incorporation
12 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ghazala Hasan
Ghazala Hasan
Director/Designated Partner
over 2 years ago
Hasan Kabeer
Hasan Kabeer
Director/Designated Partner
over 12 years ago
Ikram Khan
Ikram Khan
Director/Designated Partner
over 12 years ago

Documents

Form DIR-12-24022020_signed
Evidence of cessation;-18022020
Notice of resignation;-18022020
Optional Attachment-(1)-18022020
Form ADT-1-13022020_signed
Copy of resolution passed by the company-06022020
Copy of the intimation sent by company-06022020
Copy of written consent given by auditor-06022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form INC-22-03082019_signed
Optional Attachment-(1)-02082019
Copies of the utility bills as mentioned above (not older than two months)-02082019
Copy of board resolution authorizing giving of notice-02082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form AOC-4-25062018_signed
Form MGT-7-21062018_signed
Optional Attachment-(3)-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Directors report as per section 134(3)-18062018
Optional Attachment-(1)-18062018
Optional Attachment-(2)-18062018