Company Information

CIN
Status
Date of Incorporation
09 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
366,000
Authorised Capital
1,000,000

Directors

Shehzadi Gular Mirza
Shehzadi Gular Mirza
Director/Designated Partner
over 2 years ago
Adeel Mirza
Adeel Mirza
Director/Designated Partner
over 2 years ago
Naman Govil
Naman Govil
Director
over 19 years ago
Rakesh Bansal
Rakesh Bansal
Director
almost 21 years ago

Past Directors

Zulekha Khatoon
Zulekha Khatoon
Director
about 15 years ago

Documents

Form DPT-3-31122020-signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4 additional attachment-17122018_signed
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
Directors? report as per section 134(3)-16122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-16122018
Form ADT-1-15122018_signed
Copy of resolution passed by the company-14122018
Copy of written consent given by auditor-14122018
Copy of the intimation sent by company-14122018
Directors report as per section 134(3)-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Optional Attachment-(1)-04082018
List of share holders, debenture holders;-04082018
Form AOC-4-04082018_signed
Form MGT-7-04082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
List of share holders, debenture holders;-23072018
Directors report as per section 134(3)-23072018
Optional Attachment-(1)-23072018
Form MGT-7-23072018_signed
Form AOC-4-23072018_signed