Company Information

CIN
Status
Date of Incorporation
29 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,469,900
Authorised Capital
3,500,000

Directors

Huzaifa Naeem
Huzaifa Naeem
Director/Designated Partner
over 2 years ago
Sameena Naeem
Sameena Naeem
Director/Designated Partner
over 7 years ago
Abdul Naeem
Abdul Naeem
Director/Designated Partner
over 11 years ago
Pragati Kumar
Pragati Kumar
Director
over 14 years ago

Past Directors

Reshma Moin
Reshma Moin
Director
over 11 years ago
Abdul Moin
Abdul Moin
Director
over 11 years ago

Documents

Form ADT-3-10102020_signed
Resignation letter-10102020
List of share holders, debenture holders;-20012020
Form MGT-7-20012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Form AOC-4-09012020_signed
Form DIR-12-14112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Optional Attachment-(2)-14112018
Notice of resignation;-14112018
Optional Attachment-(3)-14112018
Declaration by first director-14112018
Evidence of cessation;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form ADT-1-16102018_signed
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Optional Attachment-(1)-26042018
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
List of share holders, debenture holders;-25042018
List of share holders, debenture holders;-14012017