Company Information

CIN
Status
Date of Incorporation
11 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shah Mohammed Shiraz
Shah Mohammed Shiraz
Director/Designated Partner
over 2 years ago
Taiyab Zia Ahmed
Taiyab Zia Ahmed
Director/Designated Partner
over 2 years ago

Past Directors

Shonal Jadia
Shonal Jadia
Director
over 14 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-11122018_signed
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-04122018_signed
Form AOC-4-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Notice of resignation filed with the company-15092017
Form DIR-12-15092017
Form DIR-11-15092017_signed
Evidence of cessation;-15092017
Acknowledgement received from company-15092017
Optional Attachment-(1)-15092017
Proof of dispatch-15092017
Notice of resignation;-15092017
Form INC-22-28072017_signed
Copy of board resolution authorizing giving of notice-28072017
Copies of the utility bills as mentioned above (not older than two months)-28072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072017
Form ADT-1-25012017_signed
Optional Attachment-(1)-18012017
Copy of written consent given by auditor-18012017