Company Information

CIN
Status
Date of Incorporation
12 May 2004
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

Saahil Khan
Saahil Khan
Director/Designated Partner
about 2 years ago
Feroz Khan
Feroz Khan
Director/Designated Partner
over 15 years ago

Past Directors

Hosen Tafajul
Hosen Tafajul
Director
over 12 years ago
Prakash Chand Sharma
Prakash Chand Sharma
Director
over 15 years ago

Documents

Form DIR-12-09072020_signed
Notice of resignation;-09072020
Optional Attachment-(1)-09072020
Evidence of cessation;-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Declaration by first director-09072020
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Optional Attachment-(1)-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Form ADT-1-25022017_signed
Copy of written consent given by auditor-25022017
Directors report as per section 134(3)-25022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Copy of resolution passed by the company-25022017