Company Information

CIN
Status
Date of Incorporation
27 June 2012
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

Ghalib Nomani
Ghalib Nomani
Director/Designated Partner
about 5 years ago
Asghar Ali Nomani
Asghar Ali Nomani
Director/Designated Partner
about 5 years ago
Tarique Anwar
Tarique Anwar
Director/Designated Partner
over 13 years ago

Past Directors

Nesar Ahmad
Nesar Ahmad
Director
over 9 years ago

Documents

Declaration by first director-28112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
Form DIR-12-28112020_signed
Optional Attachment-(1)-28112020
Form MGT-14-10112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201110
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Altered memorandum of association-06112020
Altered articles of association-06112020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-07122019_signed
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-14012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
Form AOC-4-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018