Company Information

CIN
Status
Date of Incorporation
01 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,925,000
Authorised Capital
27,000,000

Directors

Kalimullah Mohammad
Kalimullah Mohammad
Director/Designated Partner
over 9 years ago
Mohammad Haque Ahteshamul
Mohammad Haque Ahteshamul
Director/Designated Partner
about 11 years ago
Bibeka Nand Mandal
Bibeka Nand Mandal
Director/Designated Partner
about 11 years ago
Mohammad Faisal
Mohammad Faisal
Director/Designated Partner
about 11 years ago
Lekh Narayan Chand
Lekh Narayan Chand
Director/Designated Partner
over 21 years ago

Past Directors

Wasim Khan
Wasim Khan
Director
over 12 years ago
Ashif Khan
Ashif Khan
Director
over 12 years ago
Anand Kumar Jha
Anand Kumar Jha
Director
about 20 years ago
Mohammad Mokarram
Mohammad Mokarram
Director
over 21 years ago

Documents

Form MGT-7-03102020_signed
List of share holders, debenture holders;-01102020
List of share holders, debenture holders;-29092020
Form MGT-7-28092020_signed
Form AOC-4-28092020_signed
Form ADT-1-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Copy of written consent given by auditor-27092020
Copy of the intimation sent by company-27092020
Copy of resolution passed by the company-27092020
List of share holders, debenture holders;-27092020
Directors report as per section 134(3)-27092020
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
Form DIR-12-25042018_signed
Evidence of cessation;-23042018
Notice of resignation;-23042018
Others-240916.PDF
Form DIR-11-31082016_signed
Acknowledgement received from company-31082016
Proof of dispatch-31082016
Notice of resignation filed with the company-31082016
Form DIR-12-24082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082016
Letter of appointment;-24082016
List of share holders, debenture holders;-22082016
Form MGT-7-22082016_signed
Directors report as per section 134(3)-19082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082016
Form AOC-4-19082016_signed