Company Information

CIN
Status
Date of Incorporation
03 April 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 June 2023
Paid Up Capital
960,000
Authorised Capital
1,000,000

Directors

Feeroz Khan
Feeroz Khan
Director/Designated Partner
over 2 years ago
Farha Khan
Farha Khan
Director/Designated Partner
over 22 years ago
Javed Aslam
Javed Aslam
Director/Designated Partner
over 22 years ago

Past Directors

Sumbul Khan
Sumbul Khan
Director
over 22 years ago

Documents

Form DPT-3-07012021-signed
Form DPT-3-12102020-signed
Form MGT-7-31082020_signed
Form AOC-4-31082020_signed
List of share holders, debenture holders;-29082020
Directors report as per section 134(3)-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Optional Attachment-(1)-31012020
Notice of resignation;-31012020
Evidence of cessation;-31012020
Form DIR-12-31012020_signed
Form ADT-1-12102019_signed
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Directors report as per section 134(3)-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form DPT-3-27062019
Form MGT-7-20082018_signed
Directors report as per section 134(3)-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Form AOC-4-17082018_signed
List of share holders, debenture holders;-16082018
Form INC-22-18062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062018
Copies of the utility bills as mentioned above (not older than two months)-18062018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18062018