Company Information

CIN
Status
Date of Incorporation
05 August 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
198,600
Authorised Capital
200,000

Directors

Gulzar Farooqui
Gulzar Farooqui
Director/Designated Partner
over 14 years ago
Ashfaq Asif Raza
Ashfaq Asif Raza
Director/Designated Partner
over 14 years ago
Zeenat Rahim
Zeenat Rahim
Director/Designated Partner
about 32 years ago

Past Directors

Hena Firdaus Dossa
Hena Firdaus Dossa
Director
almost 17 years ago
Amina Shaukatali Dossa
Amina Shaukatali Dossa
Director
about 32 years ago

Documents

Form ADT-1-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
List of share holders, debenture holders;-17092018
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
Directors report as per section 134(3)-16092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092018
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
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 INC-22-16012017_signed
Optional Attachment-(1)-16012017
Copy of board resolution authorizing giving of notice-16012017
Copies of the utility bills as mentioned above (not older than two months)-16012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012017
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-131215.OCT