Company Information

CIN
Status
Date of Incorporation
01 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Mohammad Yasin Khan
Mohammad Yasin Khan
Director/Designated Partner
almost 3 years ago
Arun Kumar Bhati
Arun Kumar Bhati
Director/Designated Partner
about 6 years ago

Past Directors

Sushant Pattnaik
Sushant Pattnaik
Director
about 8 years ago
Munesh Bhati
Munesh Bhati
Additional Director
over 8 years ago

Documents

Form DPT-3-26122020_signed
Form ADT-1-08092020_signed
Form DPT-3-08092020-signed
Copy of resolution passed by the company-08092020
Copy of the intimation sent by company-08092020
Copy of written consent given by auditor-08092020
-08092020
Optional Attachment-(1)-08092020
Form ADT-3-26082020_signed
Resignation letter-26082020
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-30062019
Form DIR-12-22042019_signed
Form DIR-11-22042019_signed
Notice of resignation;-18042019
Evidence of cessation;-18042019
Acknowledgement received from company-18042019
Optional Attachment-(1)-18042019
Notice of resignation filed with the company-18042019
Proof of dispatch-18042019
Optional Attachment-(2)-18042019
Form MGT-14-25022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190225
Altered memorandum of association-20022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019