Company Information

CIN
Status
Date of Incorporation
14 August 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
375,000
Authorised Capital
1,000,000

Directors

Mohd Yunus
Mohd Yunus
Director/Designated Partner
over 2 years ago
Samar Qureshi
Samar Qureshi
Director/Designated Partner
over 34 years ago
Sirajuddin Qureshi
Sirajuddin Qureshi
Director
over 34 years ago

Past Directors

Shehla Kalra
Shehla Kalra
Director
over 34 years ago

Documents

Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Optional Attachment-(1)-12062019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-09072018_signed
Form INC-22-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062018
Copy of board resolution authorizing giving of notice-28062018
Copies of the utility bills as mentioned above (not older than two months)-28062018
Optional Attachment-(1)-28062018
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Optional Attachment-(1)-29102016
Form DIR-12-29102016_signed
Optional Attachment-(2)-26052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052016
Evidence of cessation;-26052016
Form DIR-12-26052016_signed
Letter of appointment;-26052016
Optional Attachment-(1)-26052016