Company Information

CIN
Status
Date of Incorporation
14 September 2005
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

Afroz Begum
Afroz Begum
Director/Designated Partner
about 4 years ago
Inam Ali
Inam Ali
Director/Designated Partner
about 4 years ago
. Nasreen
. Nasreen
Director/Designated Partner
about 4 years ago
Zafar Yab Arif Khan
Zafar Yab Arif Khan
Director/Designated Partner
almost 5 years ago
Sana Khan
Sana Khan
Director/Designated Partner
over 20 years ago

Past Directors

Yasser Zaidi
Yasser Zaidi
Director
over 7 years ago
Vikash Nirmal
Vikash Nirmal
Additional Director
about 10 years ago

Documents

Form ADT-1-02062020_signed
Copy of the intimation sent by company-02062020
Copy of resolution passed by the company-02062020
Copy of written consent given by auditor-02062020
Form ADT-3-05122019_signed
Resignation letter-05122019
Optional Attachment-(1)-05122019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MSME FORM I-31102019_signed
Form DIR-12-14102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form MSME FORM I-21062019_signed
Form MSME FORM I-08062019_signed
Form INC-22-25032019_signed
Optional Attachment-(1)-25032019
Copy of board resolution authorizing giving of notice-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed