Company Information

CIN
Status
Date of Incorporation
25 November 2002
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 Khalid
Mohammad Khalid
Director/Designated Partner
almost 3 years ago
Tanja El Chami
Tanja El Chami
Director/Designated Partner
over 12 years ago
Muhamed Khaled
Muhamed Khaled
Director/Designated Partner
about 22 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form ADT-1-17012018_signed
Copy of written consent given by auditor-17012018
Copy of resolution passed by the company-17012018
Copy of the intimation sent by company-17012018
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Annual return as per schedule V of the Companies Act,1956-01062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01062017
Form 23AC-01062017_signed
Form 20B-01062017_signed
Directors report as per section 134(3)-29052017
List of share holders, debenture holders;-29052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017
Form AOC-4-29052017_signed
Form MGT-7-29052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017
Declaration by first director-27042017