Company Information

CIN
Status
Date of Incorporation
09 December 2003
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

Adeel Mohammad Khan
Adeel Mohammad Khan
Director/Designated Partner
about 6 years ago
Mohd Afroz Khan
Mohd Afroz Khan
Director/Designated Partner
over 21 years ago

Past Directors

Zakia Mahmood
Zakia Mahmood
Director
over 21 years ago
Mahmood Alam
Mahmood Alam
Director
over 21 years ago

Documents

Form DPT-3-15102020-signed
Form DIR-12-07012020_signed
Evidence of cessation;-02012020
Notice of resignation;-02012020
Form DIR-12-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(3)-09122019
Optional Attachment-(2)-09122019
Optional Attachment-(1)-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Form AOC-4-28112019_signed
Secretarial Audit Report-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-31102019
Copy of the intimation sent by company-31102019
Copy of resolution passed by the company-31102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
Form MGT-7-11062019_signed
List of share holders, debenture holders;-04062019