Company Information

CIN
Status
Date of Incorporation
20 January 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohammad Sayeed Malik
Mohammad Sayeed Malik
Director/Designated Partner
over 2 years ago
Sarfraz Malik
Sarfraz Malik
Director/Designated Partner
almost 3 years ago

Documents

List of share holders, debenture holders;-27092020
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Form AOC-4-05012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
List of share holders, debenture holders;-30042018
Copy of written consent given by auditor-30042018
Copy of resolution passed by the company-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-08092016
Directors report as per section 134(3)-08092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092016
Form AOC-4-08092016_signed
Form MGT-7-08092016_signed
Form MGT-7-311215.OCT
Form23AC-241214 for the FY ending on-310312.OCT
Form23AC-241214 for the FY ending on-310313.OCT