Company Information

CIN
Status
Date of Incorporation
12 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Juned Khan
Juned Khan
Director/Designated Partner
almost 3 years ago
Sabir Khan .
Sabir Khan .
Director/Designated Partner
over 21 years ago

Past Directors

Safiq Khan
Safiq Khan
Director
about 15 years ago

Documents

Form AOC-4-15012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Optional Attachment-(1)-09012020
Directors report as per section 134(3)-09012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-19102019_signed
Evidence of cessation;-14102019
Notice of resignation;-14102019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-20062018_signed
Optional Attachment-(1)-19062018
Directors report as per section 134(3)-19062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Form ADT-1-18062018_signed
List of share holders, debenture holders;-18062018
Form MGT-7-18062018_signed
Copy of resolution passed by the company-16062018
Copy of the intimation sent by company-16062018
Copy of written consent given by auditor-16062018
Optional Attachment-(1)-17022017
Form AOC-4-17022017_signed