Company Information

CIN
Status
Date of Incorporation
11 January 2013
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

Shazadi Khatoon
Shazadi Khatoon
Director/Designated Partner
almost 3 years ago
Shikha Pandey
Shikha Pandey
Director/Designated Partner
about 7 years ago
Bashar Ali Khan
Bashar Ali Khan
Director/Designated Partner
almost 13 years ago

Documents

Form AOC-4-07122019_signed
Form MGT-7-05122019_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
List of share holders, debenture holders;-30112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-13112019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form DIR-12-13122018_signed
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017
Form DIR-12-27122017_signed
Letter of appointment;-27122017
Optional Attachment-(1)-27122017
Optional Attachment-(2)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Form AOC-4-31122016_signed