Company Information

CIN
Status
Date of Incorporation
04 November 2003
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

. Nematullah
. Nematullah
Director/Designated Partner
over 9 years ago
Ayeshaullah .
Ayeshaullah .
Director/Designated Partner
over 12 years ago
Waliullah Mohammad Ekramul Haque
Waliullah Mohammad Ekramul Haque
Director/Designated Partner
over 12 years ago

Past Directors

Gayoor Ali
Gayoor Ali
Additional Director
almost 11 years ago

Documents

Form MGT-7-17102019_signed
List of share holders, debenture holders;-10102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Directors report as per section 134(3)-10102019
Copy of written consent given by auditor-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form ADT-1-26112018_signed
Copy of written consent given by auditor-26112018
Copy of resolution passed by the company-26112018
Copy of the intimation sent by company-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form ADT-1-03122017_signed
Form ADT-1-30112017_signed