Company Information

CIN
Status
Date of Incorporation
25 November 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 June 2023
Paid Up Capital
967,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Feeroz Khan
Feeroz Khan
Director/Designated Partner
over 1 year ago
Farha Khan
Farha Khan
Director/Designated Partner
over 2 years ago
Javed Aslam
Javed Aslam
Director/Designated Partner
about 33 years ago

Documents

Form DPT-3-07012021-signed
Form DPT-3-12102020-signed
Form MGT-7-02092020_signed
Form AOC-4-02092020_signed
List of share holders, debenture holders;-01092020
Directors report as per section 134(3)-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Form ADT-1-12102019_signed
Directors report as per section 134(3)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-27062019
Directors report as per section 134(3)-16082018
List of share holders, debenture holders;-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Form AOC-4-16082018_signed
Form MGT-7-16082018_signed
Form INC-22-18062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062018
Optional Attachment-(1)-18062018
Copies of the utility bills as mentioned above (not older than two months)-18062018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18062018
Copy of board resolution authorizing giving of notice-18062018
Directors report as per section 134(3)-10072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017