Company Information

CIN
Status
Date of Incorporation
28 May 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nonita Lall Qureshi
Nonita Lall Qureshi
Director/Designated Partner
about 1 year ago
Zahaan Qureshi
Zahaan Qureshi
Director/Designated Partner
over 1 year ago

Past Directors

Prem Mohini Lall
Prem Mohini Lall
Director
over 23 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Form DIR-12-07082018_signed
Optional Attachment-(1)-07082018
Optional Attachment-(2)-31072018
Optional Attachment-(1)-31072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018
Evidence of cessation;-31072018
Form DIR-12-31072018_signed
Form INC-22-10072018_signed
Copy of board resolution authorizing giving of notice-06072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072018
Copies of the utility bills as mentioned above (not older than two months)-06072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08122017
Form 23AC-08122017_signed
Annual return as per schedule V of the Companies Act,1956-05122017
Form 20B-05122017_signed
List of share holders, debenture holders;-12092017
Form MGT-7-12092017_signed
Form ADT-1-02082017_signed
Optional Attachment-(1)-02082017
Directors report as per section 134(3)-02082017
Copy of written consent given by auditor-02082017
Copy of the intimation sent by company-02082017
Copy of resolution passed by the company-02082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082017
Form AOC-4-02082017_signed
Form 20B-12102016_signed
Annual return as per schedule V of the Companies Act,1956-07102016
Annual return as per schedule V of the Companies Act,1956-05102016
Form 20B-05102016_signed