Company Information

CIN
Status
Date of Incorporation
28 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Ariff Ismail Ginwala
Ariff Ismail Ginwala
Director/Designated Partner
over 2 years ago
Mohammed Faisal Patel
Mohammed Faisal Patel
Director/Designated Partner
over 2 years ago

Past Directors

Mumtaz Patel Siddiqui
Mumtaz Patel Siddiqui
Director
almost 21 years ago

Documents

Form DPT-3-03072020-signed
Form DPT-3-26062019
Form AOC-4-16012019_signed
Form MGT-7-07012019_signed
Form AOC - 4 CFS-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
List of share holders, debenture holders;-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Form MGT-7-26042018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24042018
Supplementary or Test audit report under section 143-24042018
Form AOC - 4 CFS-24042018_signed
List of share holders, debenture holders;-23042018
Directors report as per section 134(3)-20042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042018
Optional Attachment-(1)-20042018
Statement of Subsidiaries as per section 129 - Form AOC-1-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Form AOC-4-20042018_signed
Form 23B-20042018_signed
Optional Attachment-(3)-17042018
Copy of the intimation received from the company - 2021.-17042018
Optional Attachment-(1)-17042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17042018