Company Information

CIN
Status
Date of Incorporation
07 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
56,200,000
Authorised Capital
80,000,000

Directors

Altamesh Rehman
Altamesh Rehman
Director/Designated Partner
over 2 years ago
Tasleem Kamal
Tasleem Kamal
Director/Designated Partner
almost 3 years ago
Saif Ali
Saif Ali
Director/Designated Partner
almost 12 years ago

Past Directors

Fazlur Rahman
Fazlur Rahman
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-15112019 marked as defective by Registrar on 10-03-2021
Form MGT-7-09092020_signed marked as defective by Registrar on 10-03-2021
Form MGT-7-23112019_signed marked as defective by Registrar on 10-03-2021
List of share holders, debenture holders;-09092020 marked as defective by Registrar on 10-03-2021
Form MGT-14-07012021_signed
Form DPT-3-24122020_signed
List of share holders, debenture holders;-09092020
Form MGT-7-09092020_signed
Form MGT-7-23112019_signed
Form DIR-12-19112019_signed
List of share holders, debenture holders;-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Form AOC-4(XBRL)-11112019_signed
Form DPT-3-09102019
Evidence of cessation;-31082019
Form DIR-12-31082019_signed
Notice of resignation;-31082019
Form DIR-12-10042019_signed
Optional Attachment-(2)-09042019
Optional Attachment-(1)-09042019
Form INC-22-21022019_signed
Copy of board resolution authorizing giving of notice-20022019
Optional Attachment-(1)-20022019
Copies of the utility bills as mentioned above (not older than two months)-20022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Form DIR-12-30012019_signed
Interest in other entities;-30012019
Optional Attachment-(2)-30012019
Optional Attachment-(1)-30012019