Company Information

CIN
Status
Date of Incorporation
31 May 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Uzma Omar
Uzma Omar
Director/Designated Partner
over 6 years ago
Yasmin Raza
Yasmin Raza
Director/Designated Partner
over 37 years ago
Ahmed Raza
Ahmed Raza
Director/Designated Partner
over 37 years ago

Past Directors

Zahidul Qari
Zahidul Qari
Director
over 37 years ago

Documents

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
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DIR-12-19052019_signed
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(3)-23042019
Optional Attachment-(4)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form AOC-4-11112016_signed
Form MGT-7-10112016_signed
Form AOC-4-10112016_signed