Company Information

CIN
Status
Date of Incorporation
28 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,166,750
Authorised Capital
1,250,000

Directors

Shuaib Ahmed Siddiqui Kirmani
Shuaib Ahmed Siddiqui Kirmani
Director/Designated Partner
about 2 years ago
Mohd Anas
Mohd Anas
Director/Designated Partner
almost 5 years ago
Shiraz Kirmani
Shiraz Kirmani
Director/Designated Partner
over 14 years ago

Past Directors

Harpreet Kirmani
Harpreet Kirmani
Director
about 13 years ago
Ravinder Pal Vohra
Ravinder Pal Vohra
Director
over 28 years ago

Documents

Optional Attachment-(1)-11112019
Optional Attachment-(2)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(2)-21112017
Directors report as per section 134(3)-21112017
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed