Company Information

CIN
Status
Date of Incorporation
26 February 2007
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

Sabiha Hafeez
Sabiha Hafeez
Director/Designated Partner
about 2 years ago
Hafizur Rehman
Hafizur Rehman
Director/Designated Partner
about 9 years ago
Shalabh Aran
Shalabh Aran
Director
over 17 years ago
Sarita Singh
Sarita Singh
Director
almost 19 years ago

Past Directors

Surinder Pal Singh
Surinder Pal Singh
Director
almost 19 years ago

Documents

Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-05122020
Form MGT-7-05122020_signed
List of share holders, debenture holders;-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-26022019_signed
Form MGT-7-26022019_signed
List of share holders, debenture holders;-21022019
Directors report as per section 134(3)-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Form ADT-1-04012019_signed
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Form ADT-3-31102017-signed
Form ADT-1-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of written consent given by auditor-27102017
Copy of the intimation sent by company-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Resignation letter-24102017