Company Information

CIN
Status
Date of Incorporation
09 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Mohd Ajaj Khan
Mohd Ajaj Khan
Director/Designated Partner
over 6 years ago
Mohammad Fahad
Mohammad Fahad
Director/Designated Partner
almost 11 years ago

Past Directors

Eram Hashmi
Eram Hashmi
Director
over 16 years ago
Ayaz Uddin Hashmi
Ayaz Uddin Hashmi
Director
over 16 years ago
Javed Akhtar Khan
Javed Akhtar Khan
Director
almost 26 years ago
Mohammed Aslam
Mohammed Aslam
Director
almost 26 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-19072019
Form DIR-12-19072019_signed
Proof of dispatch-19072019
Notice of resignation;-19072019
Form DIR-11-19072019_signed
Notice of resignation filed with the company-19072019
Evidence of cessation;-19072019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Optional Attachment-(1)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Form AOC-4-10112018_signed
Form ADT-1-09112018_signed
Copy of written consent given by auditor-09112018
Copy of the intimation sent by company-09112018
Copy of resolution passed by the company-09112018
Form AOC-4-11122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017