Company Information

CIN
Status
Date of Incorporation
16 November 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

Javed Iqbal
Javed Iqbal
Director/Designated Partner
almost 3 years ago
Varun Ratra
Varun Ratra
Director/Designated Partner
about 8 years ago
Himanshu Srivastava
Himanshu Srivastava
Director
about 13 years ago

Past Directors

Abdul Jalal
Abdul Jalal
Director
about 11 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-06102020-signed
Form MGT-7-25082020_signed
Form AOC-4-25082020_signed
List of share holders, debenture holders;-20082020
Directors report as per section 134(3)-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Form DPT-3-28062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
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
List of share holders, debenture holders;-29122018
Form INC-22-19122018_signed
Copy of board resolution authorizing giving of notice-19122018
Copies of the utility bills as mentioned above (not older than two months)-19122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122018
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form ADT-3-25102017-signed
Form DIR-12-13102017_signed
Optional Attachment-(1)-13102017
Form DIR-12-13072017_signed
Notice of resignation;-13072017
Letter of appointment;-13072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072017