Company Information

CIN
Status
Date of Incorporation
18 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hakimuddin Khan
Hakimuddin Khan
Director/Designated Partner
almost 8 years ago
Man Mohan Sharma
Man Mohan Sharma
Director/Designated Partner
almost 13 years ago
Rita Kejriwal
Rita Kejriwal
Additional Director
over 14 years ago
Vikas Kejriwal
Vikas Kejriwal
Additional Director
over 14 years ago

Past Directors

Anup Singh
Anup Singh
Additional Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
Form INC-22-02102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092020
Copies of the utility bills as mentioned above (not older than two months)-25092020
Form ADT-1-24092020_signed
Optional Attachment-(1)-24092020
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Form DIR-12-23092020_signed
Evidence of cessation;-23092020
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Declaration by first director-25012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018
Form DIR-12-25012018_signed
Letter of appointment;-25012018
Optional Attachment-(2)-25012018
Optional Attachment-(1)-25012018
Form MGT-7-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
List of share holders, debenture holders;-15102016
Form AOC-4-15102016_signed