Company Information

CIN
Status
Date of Incorporation
27 June 2012
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

Saad Yusuf
Saad Yusuf
Director/Designated Partner
almost 2 years ago
Vishal Goyal
Vishal Goyal
Individual Promoter
over 13 years ago
Fahad Moti Khan
Fahad Moti Khan
Director/Designated Partner
over 13 years ago

Past Directors

Konda Phalgunkumar Reddy
Konda Phalgunkumar Reddy
Director
over 13 years ago
Anil Dennis Mathew
Anil Dennis Mathew
Director
over 13 years ago
Anup Misra
Anup Misra
Director
over 13 years ago

Documents

Optional Attachment-(4)-19052018
Optional Attachment-(3)-19052018
Optional Attachment-(2)-19052018
Optional Attachment-(1)-19052018
Notice of resignation;-19052018
Interest in other entities;-19052018
Form DIR-12-19052018_signed
Evidence of cessation;-19052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018
Form DIR-12-17052018_signed
Evidence of cessation;-14052018
Notice of resignation;-14052018
Form MGT-14-290714.OCT
Copy of resolution-040714.PDF
Form 23B for period 270612 to 310313-090712.OCT
MoA - Memorandum of Association-270612.PDF
AoA - Articles of Association-270612.PDF
Acknowledgement of Stamp Duty MoA payment-270612.PDF
Acknowledgement of Stamp Duty AoA payment-270612.PDF
Form 1-270612.PDF
Certificate of Incorporation-270612.PDF
Certificate of Incorporation-270612.PDF
Optional Attachment 1-150612.PDF
Form 32-150612-160612.PDF
Form 18-150612-160612.PDF