Company Information

CIN
Status
Date of Incorporation
15 July 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
384,000
Authorised Capital
1,000,000

Directors

Zeenat Zakaullah Siddiqui
Zeenat Zakaullah Siddiqui
Director/Designated Partner
over 3 years ago
Faisal Zakaullah Siddiqui
Faisal Zakaullah Siddiqui
Director/Designated Partner
over 3 years ago
Jamshed Akhter
Jamshed Akhter
Director/Designated Partner
over 32 years ago
Mohammad Zikrullah Siddiqui
Mohammad Zikrullah Siddiqui
Director/Designated Partner
over 32 years ago

Past Directors

Tasneem Zakaullah Siddiqui
Tasneem Zakaullah Siddiqui
Director
over 32 years ago

Documents

Form MGT-14-05032021_signed
Form MGT-14-10122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201210
Altered memorandum of association-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Optional Attachment-(1)-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Optional Attachment-(1)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Optional Attachment-(1)-01122020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form DPT-3-28062019
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form ADT-1-22112018_signed
Copy of the intimation sent by company-22112018
Copy of resolution passed by the company-22112018
Copy of written consent given by auditor-22112018
Form ADT-1-09082018_signed
Copy of written consent given by auditor-09082018
Copy of the intimation sent by company-09082018
Optional Attachment-(1)-09082018
Form INC-22-24052018_signed
Copy of board resolution authorizing giving of notice-24052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052018