Company Information

CIN
Status
Date of Incorporation
22 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,076,480
Authorised Capital
10,000,000

Directors

Javed Anwar
Javed Anwar
Director/Designated Partner
over 2 years ago
Nikhat Bahar
Nikhat Bahar
Director/Designated Partner
over 5 years ago
Faraz Fatmi
Faraz Fatmi
Director/Designated Partner
over 16 years ago
Rashid Ali Sheikh
Rashid Ali Sheikh
Director/Designated Partner
almost 19 years ago
Sheikh Arshad Ali
Sheikh Arshad Ali
Director/Designated Partner
almost 19 years ago

Past Directors

Arif Ali
Arif Ali
Director
about 11 years ago

Documents

Optional Attachment-(1)-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Form DIR-12-19032020_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-22102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form MGT-14-28062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019
Optional Attachment-(1)-27062019
Form DPT-3-21062019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Company CSR policy as per section 135(4)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(2)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017