Company Information

CIN
Status
Date of Incorporation
14 November 2013
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

Mohammad Zeeshan Faruqi
Mohammad Zeeshan Faruqi
Director/Designated Partner
about 2 years ago
Mohd Farhaan Faruqi
Mohd Farhaan Faruqi
Director/Designated Partner
about 2 years ago
Syed Masood Ali
Syed Masood Ali
Director/Designated Partner
almost 3 years ago
Dhairya Anand Gupta
Dhairya Anand Gupta
Individual Promoter
over 4 years ago

Past Directors

Mohd Aamir Zaidi
Mohd Aamir Zaidi
Director
over 7 years ago
Rizwan Husain Jafri
Rizwan Husain Jafri
Director
almost 11 years ago
Mohammad Noman Faruqi
Mohammad Noman Faruqi
Director
about 12 years ago

Documents

Form MGT-14-10012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200110
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Optional Attachment-(1)-03012020
Optional Attachment-(2)-03012020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DIR-12-18122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Notice of resignation;-23092019
Form DIR-12-23092019_signed
Evidence of cessation;-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Optional Attachment-(1)-23092019
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-29092018_signed
Optional Attachment-(1)-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Evidence of cessation;-06092018
Notice of resignation;-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Directors report as per section 134(3)-11052018
List of share holders, debenture holders;-11052018
Form AOC-4-11052018_signed