Company Information

CIN
Status
Date of Incorporation
30 September 2010
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

. Ajmal
. Ajmal
Director/Designated Partner
over 2 years ago
Shahazam Rana
Shahazam Rana
Director/Designated Partner
over 2 years ago
Mohd Vazid
Mohd Vazid
Director/Designated Partner
over 3 years ago
Mashroor Ahmad .
Mashroor Ahmad .
Director/Designated Partner
about 9 years ago
Lukmaan Rana
Lukmaan Rana
Director
over 12 years ago
Ajay Agarwal
Ajay Agarwal
Director
over 12 years ago

Past Directors

Mohd Saleem
Mohd Saleem
Additional Director
over 6 years ago
Shamim Ahmad .
Shamim Ahmad .
Additional Director
almost 12 years ago
Navab Ali .
Navab Ali .
Director
over 13 years ago
Faisal Khan
Faisal Khan
Director
over 13 years ago
Intkhab Rana .
Intkhab Rana .
Director
about 14 years ago
Kamran Rana
Kamran Rana
Director
about 14 years ago
Shah Nawaz Rana
Shah Nawaz Rana
Director
over 14 years ago
Danish Khan
Danish Khan
Director
over 14 years ago
Shahnoor Rana
Shahnoor Rana
Director
over 14 years ago

Documents

Form DPT-3-06012021-signed
List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Form AOC-4-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
Form DPT-3-21092020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-26062019
Declaration by first director-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Form DIR-12-02042019_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed