Company Information

CIN
Status
Date of Incorporation
14 October 1998
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

Rajasekaran Stanislass
Rajasekaran Stanislass
Director/Designated Partner
almost 3 years ago
Husnara Moosa Raza
Husnara Moosa Raza
Director/Designated Partner
about 5 years ago
Maliha Ali Khan
Maliha Ali Khan
Director/Designated Partner
over 21 years ago
Moosa Raza .
Moosa Raza .
Director/Designated Partner
about 27 years ago

Past Directors

Jafar Raza
Jafar Raza
Director
almost 27 years ago
Jagdish Liladhar Mehta
Jagdish Liladhar Mehta
Director
about 27 years ago

Documents

Form INC-22-11112020_signed
Copy of board resolution authorizing giving of notice-11112020
Copies of the utility bills as mentioned above (not older than two months)-11112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112020
Optional Attachment-(1)-11112020
Form MGT-14-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Optional Attachment-(1)-07102020
Form DIR-12-03102020_signed
Form MGT-7-03102020_signed
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
List of share holders, debenture holders;-01102020
Form AOC-4-01102020_signed
Form DIR-12-16092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form DIR-12-07102019_signed
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form DIR-12-18092019_signed
Evidence of cessation;-18092019