Company Information

CIN
Status
Date of Incorporation
27 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
76,000
Authorised Capital
100,000

Directors

Bilal Ahmad
Bilal Ahmad
Director/Designated Partner
almost 3 years ago
Tabrez Khan
Tabrez Khan
Director/Designated Partner
almost 11 years ago

Past Directors

Pooja Thukral
Pooja Thukral
Additional Director
over 8 years ago
Ateeq Ahmad
Ateeq Ahmad
Director
almost 11 years ago
Nisar Ahmad
Nisar Ahmad
Director
almost 11 years ago

Documents

Form DPT-3-03032021-signed
Form DIR-12-29022020_signed
Notice of resignation;-29022020
Optional Attachment-(1)-29022020
Evidence of cessation;-29022020
Form SH-9-19022020-signed
Form SH-8-19022020-signed
Auditor's report-13022020
Details of the promoters of the company-13022020
Optional Attachment-(2)-13022020
Affidavit as per rule 65(3)-13022020
Audited financial statements of last three years-13022020
Statement of assets and liabilities-13022020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-13022020
Copy of Special Resolution-13022020
Copy of board resolution-13022020
Copy of the board resolution-13022020
Optional Attachment-(1)-13022020
Declaration by auditor(s)-13022020
Form MGT-14-12022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Form MGT-14-29012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Form INC-22-07122019_signed
Copies of the utility bills as mentioned above (not older than two months)-06122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122019
Copy of board resolution authorizing giving of notice-06122019
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed