Company Information

CIN
Status
Date of Incorporation
25 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohammad Rafiuddin
Mohammad Rafiuddin
Director/Designated Partner
about 2 years ago
Mohammad Shafiuddin
Mohammad Shafiuddin
Director/Designated Partner
about 13 years ago

Past Directors

Mohammed Shahzeb Yousuf
Mohammed Shahzeb Yousuf
Director
about 13 years ago

Documents

Form DPT-3-25112020-signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
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
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-24022018
List of share holders, debenture holders;-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Form AOC-4-24022018_signed
Form MGT-7-24022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
List of share holders, debenture holders;-20122016
Optional Attachment-(1)-20122016
Form MGT-7-20122016_signed
Form AOC-4-20122016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
List of share holders, debenture holders;-23052016
Optional Attachment-(1)-23052016