Company Information

CIN
Status
Date of Incorporation
19 October 2010
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

Sarah Zia
Sarah Zia
Director/Designated Partner
over 2 years ago
Rashid Saddiqui
Rashid Saddiqui
Director/Designated Partner
about 5 years ago
Mohammad Zulfiqarullah Siddiqui
Mohammad Zulfiqarullah Siddiqui
Director/Designated Partner
about 15 years ago
Athar Zia
Athar Zia
Director/Designated Partner
about 15 years ago

Documents

Form INC-22-09122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122020
Optional Attachment-(1)-09122020
Copy of board resolution authorizing giving of notice-09122020
Copies of the utility bills as mentioned above (not older than two months)-09122020
Form DIR-11-05122020_signed
Form DIR-12-05122020_signed
Notice of resignation filed with the company-05122020
Proof of dispatch-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Acknowledgement received from company-05122020
Form MGT-7-03122020_signed
List of share holders, debenture holders;-02122020
Form ADT-1-30112020_signed
Form AOC-4-30112020_signed
Copy of written consent given by auditor-26112020
Copy of the intimation sent by company-26112020
Copy of resolution passed by the company-26112020
Directors report as per section 134(3)-26112020
Optional Attachment-(1)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Optional Attachment-(1)-10102019
Form AOC-4-10102019_signed
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-10102018_signed