Company Information

CIN
Status
Date of Incorporation
17 November 2011
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

Shama Parveen
Shama Parveen
Director/Designated Partner
over 7 years ago
Farha Naaz
Farha Naaz
Director/Designated Partner
over 7 years ago

Past Directors

Niazul Haque
Niazul Haque
Director
about 14 years ago
Mirazul Haque
Mirazul Haque
Director
about 14 years ago

Documents

Form DPT-3-20012021-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-30062019
Form DIR-12-23052019_signed
Notice of resignation;-24042019
Declaration by first director-24042019
Evidence of cessation;-24042019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form DIR-12-26092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Optional Attachment-(1)-15092018
Form ADT-1-17112016_signed
Copy of the intimation sent by company-17112016
Copy of written consent given by auditor-17112016
Optional Attachment-(1)-17112016
Form ADT-3-07112016-signed
Resignation letter-04112016
Optional Attachment-(1)-26102016
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-26102016