Company Information

CIN
Status
Date of Incorporation
01 February 1999
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

Shaista Azad
Shaista Azad
Director/Designated Partner
over 2 years ago
Mohd Azad
Mohd Azad
Director/Designated Partner
over 2 years ago
Mohammad Akil Azad
Mohammad Akil Azad
Director/Designated Partner
over 13 years ago
Mohammad Aqib Azad
Mohammad Aqib Azad
Director/Designated Partner
over 13 years ago

Past Directors

Amit Kumar Khajuria
Amit Kumar Khajuria
Director
almost 27 years ago

Documents

Form DPT-3-26022021-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form INC-22-28062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form ADT-3-08062019_signed
Resignation letter-08062019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-26072018_signed
Form MGT-7-26072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
List of share holders, debenture holders;-21072018
Directors report as per section 134(3)-21072018