Company Information

CIN
Status
Date of Incorporation
23 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 May 2023
Paid Up Capital
17,827,000
Authorised Capital
20,000,000

Directors

Aleeza Khan
Aleeza Khan
Director/Designated Partner
about 2 years ago
Fatima Shaik
Fatima Shaik
Director/Designated Partner
about 2 years ago
Nayeem Ahmed Ghazi
Nayeem Ahmed Ghazi
Director/Designated Partner
about 2 years ago
Ayesha Anjum
Ayesha Anjum
Director/Designated Partner
over 2 years ago
Saima Anjum
Saima Anjum
Director/Designated Partner
over 2 years ago
Nazneen Ruby
Nazneen Ruby
Director/Designated Partner
over 4 years ago
Wasim Ahmed Ghazi
Wasim Ahmed Ghazi
Director/Designated Partner
over 13 years ago

Past Directors

Mohammad Iqbal
Mohammad Iqbal
Managing Director
almost 16 years ago
Rakesh Chandra Shukla
Rakesh Chandra Shukla
Director
about 19 years ago
Nadeem Ahmad
Nadeem Ahmad
Director
over 21 years ago
Tasneem Ahmad
Tasneem Ahmad
Director
over 21 years ago
Azim Ahmed Ghazi
Azim Ahmed Ghazi
Director
over 24 years ago
Abdul Rehman
Abdul Rehman
Director
over 28 years ago

Documents

Form MGT-7-04042021_signed
Form ADT-1-21102020_signed
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
Copy of written consent given by auditor-21102020
Directors report as per section 134(3)-21102020
Copy of resolution passed by the company-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Copy of the intimation sent by company-21102020
List of share holders, debenture holders;-21102020
Form AOC-4-21102020_signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-12112019
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-09112019
Form DIR-12-26032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Interest in other entities;-25032019
Optional Attachment-(2)-25032019
Optional Attachment-(1)-25032019
Form DIR-12-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Optional Attachment-(1)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed