Company Information

CIN
Status
Date of Incorporation
30 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Masheer Ahmad Khan
Masheer Ahmad Khan
Director/Designated Partner
over 9 years ago
Naved Ahmad
Naved Ahmad
Individual Promoter
over 9 years ago
Reshma Khan
Reshma Khan
Director/Designated Partner
over 9 years ago
Asma Khan
Asma Khan
Director/Designated Partner
over 9 years ago
Sachin Bhatnagar
Sachin Bhatnagar
Additional Director
over 12 years ago
Kawal Krishan Arora
Kawal Krishan Arora
Additional Director
over 12 years ago

Past Directors

Rahul Kapoor
Rahul Kapoor
Director
almost 12 years ago
Kuldip Kapoor
Kuldip Kapoor
Additional Director
almost 12 years ago
Rashi Jain
Rashi Jain
Director
almost 12 years ago
Ankit Poddar
Ankit Poddar
Director
over 12 years ago
Rajeev Kumar
Rajeev Kumar
Director
over 12 years ago

Documents

Form DPT-3-14102020-signed
Form AOC-4-01022020_signed
Form MGT-7-31012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Directors report as per section 134(3)-24012020
List of share holders, debenture holders;-24012020
Form ADT-1-30042019_signed
Copy of resolution passed by the company-26042019
Copy of the intimation sent by company-26042019
Copy of written consent given by auditor-26042019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Notice of resignation;-16092016
Evidence of cessation;-16092016
Form DIR-12-16092016_signed
Optional Attachment-(1)-09062016
Letter of appointment;-09062016
Form DIR-12-09062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042016
Directors report as per section 134(3)-12042016
Form AOC-4-12042016_signed
List of share holders, debenture holders;-11042016
Form MGT-7-11042016_signed
Form ADT-1-070715.OCT