Company Information

CIN
Status
Date of Incorporation
24 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohammad Ziaul Haque
Mohammad Ziaul Haque
Director/Designated Partner
almost 3 years ago
Vishal Singh
Vishal Singh
Director/Designated Partner
almost 5 years ago

Past Directors

Pratham Singh Lodhi
Pratham Singh Lodhi
Director
over 7 years ago
Umesh Yadav
Umesh Yadav
Director
almost 8 years ago
Veeru Saini
Veeru Saini
Director
almost 8 years ago
Abhoy Kumar
Abhoy Kumar
Director
about 9 years ago
Vaibhav Bansal
Vaibhav Bansal
Director
about 9 years ago
Anshu Aggarwal
Anshu Aggarwal
Director
almost 14 years ago

Documents

Form MGT-7-22122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Form DIR-12-17092018_signed
Notice of resignation;-15092018
Evidence of cessation;-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042018
Form DIR-12-29042018_signed
Optional Attachment-(1)-29042018
Optional Attachment-(2)-29042018
Form INC-22-14022018_signed
Copies of the utility bills as mentioned above (not older than two months)-13022018
Copy of board resolution authorizing giving of notice-13022018
Optional Attachment-(1)-13022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022018
Optional Attachment-(1)-22012018
Notice of resignation;-22012018
Form DIR-12-22012018_signed
Evidence of cessation;-22012018
Declaration by first director-18012018
Optional Attachment-(1)-18012018