Company Information

CIN
Status
Date of Incorporation
28 September 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

Saif Ul Haque
Saif Ul Haque
Director/Designated Partner
over 2 years ago
Azad Ahmad
Azad Ahmad
Director/Designated Partner
over 2 years ago
Fatima Ahmad Usmani
Fatima Ahmad Usmani
Individual Promoter
about 11 years ago

Past Directors

Aasiah Ahmed Usmani
Aasiah Ahmed Usmani
Director
about 11 years ago

Documents

Form AOC-4-04012020_signed
Form MGT-7-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-18022019_signed
Form AOC-4-18022019_signed
Directors report as per section 134(3)-16022019
List of share holders, debenture holders;-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Optional Attachment-(2)-20032018
Optional Attachment-(1)-20032018
List of share holders, debenture holders;-20032018
Directors report as per section 134(3)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Form AOC-4-20032018_signed
Form MGT-7-20032018_signed
Form ADT-3-30102017-signed
Form ADT-1-27102017_signed
Copy of the intimation sent by company-27102017
Copy of written consent given by auditor-27102017
Optional Attachment-(1)-27102017
Resignation letter-23102017
Notice of resignation;-29072017
Form DIR-12-29072017_signed
Evidence of cessation;-29072017
List of share holders, debenture holders;-15122016
Optional Attachment-(1)-15122016
Optional Attachment-(2)-15122016
Form AOC-4-15122016_signed