Company Information

CIN
Status
Date of Incorporation
27 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 July 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
over 2 years ago
Suman Singh
Suman Singh
Director/Designated Partner
over 3 years ago
Asif Husain
Asif Husain
Individual Promoter
almost 6 years ago

Past Directors

Umesh Dubey
Umesh Dubey
Additional Director
almost 5 years ago
Ali Husain
Ali Husain
Director
almost 6 years ago
Mohammed Sajid Saifi
Mohammed Sajid Saifi
Director
almost 6 years ago
Kaushal .
Kaushal .
Director
about 13 years ago
Atul Rahi
Atul Rahi
Director
about 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
Evidence of cessation;-08022020
Form DIR-12-08022020_signed
Interest in other entities;-08022020
Notice of resignation;-08022020
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Optional Attachment-(3)-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(4)-24102018
Optional Attachment-(3)-24102018
Optional Attachment-(2)-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form AOC-4-11122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017