Company Information
CIN
Status
Date of Incorporation
02 November 2006
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
Imran Khan Suri
Director/Designated Partner
about 19 years ago
about 19 years ago
Ikram Khan
Director/Designated Partner
about 19 years ago
about 19 years ago
Charges
26 December 2013
Canara Bank
5 Lak
26 December 2013
Canara Bank
0
26 December 2013
Canara Bank
0
Documents
Form ADT-1-04112020_signed
Optional Attachment-(1)-04112020
Copy of written consent given by auditor-04112020
Copy of the intimation sent by company-04112020
Copy of resolution passed by the company-04112020
Form ADT-3-16102020_signed
Resignation letter-16102020
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form ADT-1-17072019_signed
Copy of written consent given by auditor-17072019
Copy of resolution passed by the company-17072019
Copy of resolution passed by the company-09072019
Copy of written consent given by auditor-09072019
Form ADT-3-22062019_signed
Resignation letter-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Directors report as per section 134(3)-13062019
List of share holders, debenture holders;-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
List of share holders, debenture holders;-21062018
Form MGT-7-24022017_signed
