Company Information

CIN
Status
Date of Incorporation
05 February 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
500,000

Directors

Waseem Islam
Waseem Islam
Director/Designated Partner
over 2 years ago
Jishan Ali Ansari
Jishan Ali Ansari
Director/Designated Partner
over 5 years ago
Dhananjay Kumar Singh
Dhananjay Kumar Singh
Director/Designated Partner
over 5 years ago
Mohammad Islam
Mohammad Islam
Director/Designated Partner
almost 13 years ago

Documents

Form DIR-12-15092020_signed
Declaration by first director-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Optional Attachment-(1)-14092020
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form MSME FORM I-29052019_signed
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Optional Attachment-(1)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copy of board resolution authorizing giving of notice-05042019
Form SH-7-11032019-signed
Form MGT-14-04032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032019
Altered memorandum of association-04032019
Altered memorandum of assciation;-04032019
Copy of the resolution for alteration of capital;-04032019
Form AOC-4-18012019_signed
Form AOC-4-16012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Shareholders-MGT_7_H39366828_DHANU2052_20190101113853.xlsm
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form MGT-7-31122018_signed