Company Information

CIN
Status
Date of Incorporation
22 October 2012
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

Shama Khan
Shama Khan
Director/Designated Partner
about 9 years ago
Mohd Jalis Khan
Mohd Jalis Khan
Director/Designated Partner
about 13 years ago

Past Directors

Siddharth Gautam
Siddharth Gautam
Director
over 10 years ago

Documents

Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Approval letter of extension of financial year or AGM-16122020
Approval letter for extension of AGM;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Form ADT-1-15012020_signed
Directors report as per section 134(3)-15012020
Copy of written consent given by auditor-15012020
Copy of the intimation sent by company-15012020
Copy of resolution passed by the company-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Form AOC-4-15012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-12012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form AOC-4-06122016-signed
Directors report as per section 134(3)-03122016
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed