Company Information

CIN
Status
Date of Incorporation
13 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Malka Raziq Khan
Malka Raziq Khan
Director/Designated Partner
over 13 years ago
Mohd Raziq Khan
Mohd Raziq Khan
Director/Designated Partner
over 14 years ago

Past Directors

Badruddin Siddiqi
Badruddin Siddiqi
Director
over 14 years ago

Documents

Form AOC-4-11012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Directors report as per section 134(3)-04012020
Form ADT-1-03012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-26122019
Copy of written consent given by auditor-26122019
Copy of resolution passed by the company-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form MGT-7-27012018_signed
Form AOC-4-27012018_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form MGT-14-17102016-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161017
Altered articles of association-09102016
Altered memorandum of association-09102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102016
Form INC-22-280116.OCT