Company Information

CIN
Status
Date of Incorporation
09 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Darwin Michael Scheck
Darwin Michael Scheck
Individual Promoter
about 4 years ago
Sallaudeen Salman
Sallaudeen Salman
Director/Designated Partner
over 7 years ago
Mohammed Azharuddin
Mohammed Azharuddin
Director
over 9 years ago
Shazia Ambreen
Shazia Ambreen
Director/Designated Partner
almost 20 years ago
Mohammad Anas Baqai
Mohammad Anas Baqai
Director/Designated Partner
almost 22 years ago

Past Directors

Ajit Menon
Ajit Menon
Director
over 8 years ago
Mohammad Talha Baqai
Mohammad Talha Baqai
Director
almost 20 years ago

Documents

Form ADT-1-28082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
List of share holders, debenture holders;-28082019
Copy of written consent given by auditor-28082019
Optional Attachment-(1)-28082019
Copy of resolution passed by the company-28082019
Directors report as per section 134(3)-28082019
Copy of the intimation sent by company-28082019
Form MGT-7-28082019_signed
Form AOC-4-28082019_signed
Form DPT-3-28062019
Notice of resignation;-12042019
Form DIR-12-12042019_signed
Evidence of cessation;-12042019
Declaration by first director-12042019
Form ADT-1-30092018_signed
Notice of resignation;-12092018
Evidence of cessation;-12092018
Form DIR-12-12092018_signed
Declaration by first director-12092018
Form AOC-4-20082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
List of share holders, debenture holders;-17082018
Copy of the intimation sent by company-17082018
Copy of written consent given by auditor-17082018
Copy of resolution passed by the company-17082018
Directors report as per section 134(3)-17082018
Form MGT-7-17082018
Declaration by first director-27032018
Form DIR-12-27032018_signed