Company Information

CIN
Status
Date of Incorporation
01 January 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
67,950,000
Authorised Capital
100,000,000

Directors

Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
almost 2 years ago
Mohammed Mahdi M Albelady
Mohammed Mahdi M Albelady
Director/Designated Partner
over 2 years ago
. Pinki
. Pinki
Director/Designated Partner
over 2 years ago
Adnan Buhuligah Abdulhadi A
Adnan Buhuligah Abdulhadi A
Director/Designated Partner
almost 4 years ago
Divya Bhagat
Divya Bhagat
Director
almost 5 years ago

Past Directors

Fawaz Ibrahim M Aljomaih
Fawaz Ibrahim M Aljomaih
Director
about 4 years ago
Hesham Ali A Alghamdi
Hesham Ali A Alghamdi
Director
almost 5 years ago
Ahmed Ali A Alghamdi
Ahmed Ali A Alghamdi
Director
almost 5 years ago

Documents

Optional Attachment-(1)-23032023
-23032023
Approval letter of extension of financial year of AGM-25022023
Form AOC-4(XBRL)-25022023_signed
Form ADT-1-22022023_signed
Copy of the intimation sent by company-22022023
Copy of resolution passed by the company-22022023
Copy of written consent given by auditor-22022023
Approval letter for extension of AGM;-18022023
List of share holders, debenture holders;-18022023
Optional Attachment-(1)-18022023
Optional Attachment-(2)-18022023
Optional Attachment-(4)-18022023
Optional Attachment-(3)-18022023
Form MGT-7-18022023_signed
Evidence of cessation;-27092022
Form DIR-12-27092022_signed
Notice of resignation;-27092022
Optional Attachment-(1)-27092022
Optional Attachment-(4)-26092022
Optional Attachment-(2)-26092022
Optional Attachment-(1)-26092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092022
Optional Attachment-(3)-26092022
Optional Attachment-(5)-26092022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220818
Form MGT-14-10082022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082022
Altered memorandum of association-04082022
Altered articles of association-04082022