Company Information

CIN
Status
Date of Incorporation
08 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,460
Authorised Capital
1,000,000

Directors

Sana Siddiqui
Sana Siddiqui
Director/Designated Partner
about 2 years ago
Safdar Ali
Safdar Ali
Director/Designated Partner
over 2 years ago
Husna Siddiqui
Husna Siddiqui
Director/Designated Partner
over 2 years ago
Azhar Siddiqui
Azhar Siddiqui
Director/Designated Partner
about 3 years ago

Past Directors

Hasan Ali
Hasan Ali
Director
about 15 years ago

Documents

Form DPT-3-22122020_signed
Form DPT-3-17112020-signed
Form ADT-1-07012020_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
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;-30112019
Form BEN - 2-24092019_signed
Declaration under section 90-17092019
Form DPT-3-25072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Form ADT-3-06032019_signed
Resignation letter-06032019
Form MGT-14-02032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190302
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
Altered memorandum of association-22022019
Optional Attachment-(1)-22022019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-03012019
Optional Attachment-(1)-03012019
Valuation Report from the valuer, if any;-03012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03012019
Copy of Board or Shareholders? resolution-03012019