Company Information

CIN
Status
Date of Incorporation
07 January 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Abdul Rasheed
Abdul Rasheed
Director/Designated Partner
about 2 years ago
Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
over 2 years ago
Naushad Khalid
Naushad Khalid
Director/Designated Partner
over 2 years ago

Past Directors

Rizwan Ahmed
Rizwan Ahmed
Director
about 15 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Form DIR-12-30072020_signed
Evidence of cessation;-29072020
Notice of resignation;-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Interest in other entities;-29072020
Optional Attachment-(2)-29072020
Optional Attachment-(1)-29072020
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form BEN - 2-24072019_signed
Declaration under section 90-23072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Optional Attachment-(1)-18102018
List of share holders, debenture holders;-18102018