Company Information
CIN
Status
Date of Incorporation
24 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Arshad Mohammed
Director/Designated Partner
over 2 years ago
over 2 years ago
Syed Masood Ahmedullah
Director/Designated Partner
about 3 years ago
about 3 years ago
Bhupinder Singh
Director/Designated Partner
over 3 years ago
over 3 years ago
Sanjeev Kumar Madan
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Mohammad Suhail Khan
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Mohd Iqbal
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Ghaus Mohiuddin
Director
about 9 years ago
about 9 years ago
Noor Us Saba
Director
over 14 years ago
over 14 years ago
Charges
16 November 2021
Yes Bank Limited
30 Lak
16 November 2021
Yes Bank Limited
0
16 November 2021
Yes Bank Limited
0
16 November 2021
Yes Bank Limited
0
Documents
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form ADT-1-26112019_signed
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(4)-13022019
Optional Attachment-(3)-13022019
Optional Attachment-(1)-13022019
Form DIR-12-13022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Optional Attachment-(2)-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
