Company Information

CIN
Status
Date of Incorporation
01 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,654,880
Authorised Capital
5,000,000

Directors

Mohd Shah Nawaz
Mohd Shah Nawaz
Additional Director
over 2 years ago
Faraz Husain
Faraz Husain
Director/Designated Partner
over 11 years ago

Past Directors

Mohammad Asim
Mohammad Asim
Director
over 11 years ago

Documents

Form DPT-3-18022021-signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form AOC-4-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Evidence of cessation;-10042019
Interest in other entities;-10042019
Notice of resignation;-10042019
Optional Attachment-(1)-10042019
Form DIR-12-10042019_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Optional Attachment-(1)-13122018
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-12112018
Form MGT-14-17042018-signed
Form PAS-3-17042018_signed
Copy of Board or Shareholders? resolution-17042018
Complete record of private placement offers and acceptances in Form PAS-5.-17042018
Optional Attachment-(1)-17042018
Optional Attachment-(2)-17042018
Optional Attachment-(3)-17042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17042018