Company Information
CIN
Status
Date of Incorporation
03 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Kusum Hussain
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Mohd Shiraz Hussain
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Mohd Iqrar Hussain
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Henry Simon Edwards
Director
almost 20 years ago
almost 20 years ago
Lubna Hussain
Director
almost 20 years ago
almost 20 years ago
Documents
Form DPT-3-20012021-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-08122019_signed
Optional Attachment-(1)-04122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Notice of resignation;-06042018
Form DIR-12-06042018_signed
Evidence of cessation;-06042018
Optional Attachment-(1)-06042018
Optional Attachment-(2)-06042018
Form MGT-14-03022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180203
Optional Attachment-(1)-19012018
Altered memorandum of association-19012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012018
Altered articles of association-19012018
Copies of the utility bills as mentioned above (not older than two months)-13012018
Copy of board resolution authorizing giving of notice-13012018
