Company Information
CIN
Status
Date of Incorporation
22 December 2004
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
Mohd Irfan Azad
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohd Azad
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarfraz Malik
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Irshad Mohd
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Mohd Fakira Malik
Director
about 20 years ago
about 20 years ago
Mohd Imran
Director
almost 21 years ago
almost 21 years ago
Documents
Form DPT-3-22102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-27072019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Form DIR-12-20042019_signed
Optional Attachment-(1)-13042019
Evidence of cessation;-13042019
Form ADT-1-10012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Copy of written consent given by auditor-26122018
Copy of resolution passed by the company-26122018
Optional Attachment-(1)-26122018
Form ADT-1-25122018_signed
Optional Attachment-(1)-20122018
Copy of resolution passed by the company-20122018
Copy of written consent given by auditor-20122018
Form ADT-3-30102018-signed
Resignation letter-16102018
