Company Information

CIN
Status
Date of Incorporation
11 May 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
100,000

Directors

Mohd Azam Khan
Mohd Azam Khan
Director/Designated Partner
over 11 years ago
Surender Pal Dhawan
Surender Pal Dhawan
Director/Designated Partner
over 14 years ago

Past Directors

Neelam Mahesh
Neelam Mahesh
Director
over 14 years ago

Documents

Form MGT-7-04012021_signed
Form AOC-4-02012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-29122020
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018
Form AOC-4-11072018_signed
Form MGT-7-11072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Directors report as per section 134(3)-10072018
List of share holders, debenture holders;-10072018
Form MGT-7-10072018
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Form ADT-1-03112016_signed
Copy of the intimation sent by company-03112016
Copy of resolution passed by the company-03112016
Copy of written consent given by auditor-03112016
FormSchV-290914 for the FY ending on-310314.OCT
FormSchV-290914 for the FY ending on-310313.OCT
FormSchV-290914 for the FY ending on-310312.OCT
Form23AC-290914 for the FY ending on-310314.OCT
Form23AC-290914 for the FY ending on-310313.OCT
Form23AC-290914 for the FY ending on-310312.OCT
Form DIR-12-160714-170614.PDF