Company Information

CIN
Status
Date of Incorporation
07 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 May 2023
Paid Up Capital
3,049,000
Authorised Capital
10,000,000

Directors

Kabir Khan Namdar Khan Pathan
Kabir Khan Namdar Khan Pathan
Director/Designated Partner
over 2 years ago
Parveen Anjum
Parveen Anjum
Director/Designated Partner
over 2 years ago
Shaista Shaikh
Shaista Shaikh
Director/Designated Partner
about 8 years ago

Past Directors

Babu Laxman Sakile
Babu Laxman Sakile
Additional Director
over 6 years ago
Fardeen Khan
Fardeen Khan
Director
over 8 years ago
Rizwan Ahmad Ghazi
Rizwan Ahmad Ghazi
Additional Director
almost 9 years ago
Tasneem Ahmad
Tasneem Ahmad
Director
about 21 years ago
Mohd Arshad
Mohd Arshad
Director
over 24 years ago

Documents

Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-09112019
Notice of resignation;-30072019
Evidence of cessation;-30072019
Form DIR-12-30072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Optional Attachment-(1)-26072019
Optional Attachment-(2)-26072019
Optional Attachment-(3)-26072019
Form DIR-12-26072019_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Optional Attachment-(1)-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form DIR-12-25062018_signed
List of share holders, debenture holders;-23062018
Form MGT-7-23062018_signed
Directors report as per section 134(3)-22062018
List of share holders, debenture holders;-22062018
Optional Attachment-(1)-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Form AOC-4-22062018_signed