Company Information

CIN
Status
Date of Incorporation
18 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sayed Nadeem Zaidi
Sayed Nadeem Zaidi
Director/Designated Partner
over 4 years ago
Vikram Singh
Vikram Singh
Director/Designated Partner
almost 6 years ago
Sunil Kumar Tiwari
Sunil Kumar Tiwari
Director
about 6 years ago

Past Directors

Ruchit Singh
Ruchit Singh
Director
almost 7 years ago
Deepak Kumar
Deepak Kumar
Director
over 8 years ago
David Edward Bramble
David Edward Bramble
Director
about 14 years ago
Siddhartha Lal
Siddhartha Lal
Director
about 14 years ago

Documents

Form DPT-3-24022021-signed
Form DPT-3-17112020-signed
Form AOC-4-27092020_signed
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form DIR-11-07032020_signed
Notice of resignation filed with the company-29022020
Proof of dispatch-29022020
Acknowledgement received from company-29022020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Form DIR-12-21102019_signed
Evidence of cessation;-21102019
Optional Attachment-(1)-21102019
Notice of resignation;-21102019
Optional Attachment-(2)-21102019
Form DPT-3-31072019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Evidence of cessation;-06022019
Form DIR-12-06022019_signed
Interest in other entities;-06022019
Notice of resignation;-06022019
Optional Attachment-(1)-06022019
Optional Attachment-(3)-06022019
Optional Attachment-(2)-06022019