Company Information

CIN
Status
Date of Incorporation
11 November 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Mumtaj Begum
Mumtaj Begum
Director/Designated Partner
almost 8 years ago
Mohd Tavvab
Mohd Tavvab
Director/Designated Partner
almost 17 years ago

Past Directors

Roman Rashid
Roman Rashid
Additional Director
over 8 years ago
Akram Ali
Akram Ali
Additional Director
over 13 years ago
Tansir Ali Khan
Tansir Ali Khan
Director
almost 17 years ago
Renu Agarwal
Renu Agarwal
Director
over 25 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-03102019_signed
Copy of board resolution authorizing giving of notice-03102019
Copies of the utility bills as mentioned above (not older than two months)-03102019
Optional Attachment-(1)-03102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22042018
Form 23AC-22042018_signed
Form ADT-1-21042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21042018
Annual return as per schedule V of the Companies Act,1956-21042018
Form 20B-21042018_signed
Form 23AC-21042018_signed
Form ADT-1-20042018_signed
Copy of the intimation sent by company-20042018
Copy of resolution passed by the company-20042018