Company Information

CIN
Status
Date of Incorporation
07 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sirajuddin Qureshi
Sirajuddin Qureshi
Director/Designated Partner
almost 2 years ago
Samar Qureshi
Samar Qureshi
Director/Designated Partner
over 20 years ago

Documents

Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form AOC-4-05012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
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;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form AOC-4-090116.OCT
Form MGT-7-090116.OCT
FormSchV-191114 for the FY ending on-310314.OCT
-151114.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-011014.OCT
Copy of resolution-170914.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130814.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130814.PDF
Optional Attachment 2-130814.PDF
Optional Attachment 1-130814.PDF
Minutes of Meeting-130814.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020814.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020814.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020814.PDF