Company Information

CIN
Status
Date of Incorporation
16 August 2011
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

Mohd Suhail
Mohd Suhail
Director/Designated Partner
over 2 years ago
Shubham Chaurasia
Shubham Chaurasia
Director/Designated Partner
almost 4 years ago
Monika Singh
Monika Singh
Director/Designated Partner
about 4 years ago

Past Directors

Satya Prakash Singh
Satya Prakash Singh
Additional Director
over 4 years ago
Syed Ali Mehdi Rizvi
Syed Ali Mehdi Rizvi
Additional Director
over 4 years ago
Upinder Singh
Upinder Singh
Additional Director
over 11 years ago
Hardip Singh Deepak
Hardip Singh Deepak
Director
over 14 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-10122018_signed
Copy of resolution passed by the company-10122018
Copy of written consent given by auditor-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Optional Attachment-(1)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Form MGT-7-05042018_signed
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072016
Form AOC-4-05072016_signed