Company Information

CIN
Status
Date of Incorporation
09 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohammad Hoomaam
Mohammad Hoomaam
Director/Designated Partner
about 3 years ago
Mohid Hasan
Mohid Hasan
Director/Designated Partner
over 11 years ago

Past Directors

Naheed Zia
Naheed Zia
Director
almost 22 years ago
Shahida Khan
Shahida Khan
Director
about 22 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form ADT-1-11072018_signed
Company CSR policy as per section 135(4)-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Copy of resolution passed by the company-11072018
Copy of written consent given by auditor-11072018
List of share holders, debenture holders;-11072018
Optional Attachment-(1)-11072018
Form AOC-4-11072018_signed
Form MGT-7-11072018_signed
Evidence of cessation;-30082017
Notice of resignation;-30082017
Form DIR-12-30082017_signed
Optional Attachment-(1)-30082017
Form DIR-12-160914.OCT
Optional Attachment 1-010914.PDF
Declaration of the appointee Director- in Form DIR-2-010914.PDF