Company Information

CIN
Status
Date of Incorporation
23 April 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
100,300
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aziz Ahmed Khan
Aziz Ahmed Khan
Director/Designated Partner
over 1 year ago
Ahla Khan
Ahla Khan
Director/Designated Partner
over 11 years ago
Tasneem Aziz Khan
Tasneem Aziz Khan
Director/Designated Partner
over 11 years ago

Past Directors

Anees Ahmed Khan
Anees Ahmed Khan
Director
over 27 years ago

Documents

Form_STK-2_INDIAMADE_RESUBMISSION_Signed_for_upload_NITBHATIA90_20190919172018.pdf-19092019
Optional Attachment-(3)-19092019
Optional Attachment-(2)-19092019
Optional Attachment-(1)-19092019
-19092019
Form_STK-2_INDIAMADE_new_form_for_upload_signed_NITBHATIA90_20190822150234.pdf-22082019
Optional Attachment-(3)-22082019
Optional Attachment-(2)-22082019
Optional Attachment-(1)-22082019
-22082019
Form DIR-12-10062019_signed
Notice of resignation;-08062019
Evidence of cessation;-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Optional Attachment-(1)-05102017
List of share holders, debenture holders;-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
Directors report as per section 134(3)-17102016
List of share holders, debenture holders;-17102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form MGT-7-17102016_signed
Form AOC-4-17102016_signed