Company Information

CIN
Status
Date of Incorporation
29 October 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
2,500,000

Directors

Furqan Ahmed Ghazi
Furqan Ahmed Ghazi
Director/Designated Partner
about 2 years ago
Md Quamruzzama
Md Quamruzzama
Director/Designated Partner
about 2 years ago
Umesh Pratap Singh
Umesh Pratap Singh
Director/Designated Partner
almost 6 years ago
Mohd Altaf Khan
Mohd Altaf Khan
Director/Designated Partner
over 6 years ago
Prem Chand Gupta
Prem Chand Gupta
Director/Designated Partner
over 6 years ago
Mohd Hedayatullah
Mohd Hedayatullah
Director
about 12 years ago
Mohd Shamsuzzoha
Mohd Shamsuzzoha
Director
about 12 years ago

Past Directors

Mohammad Shahid Afzal
Mohammad Shahid Afzal
Director
about 12 years ago

Documents

Directors report as per section 134(3)-29112020
List of share holders, debenture holders;-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Form MGT-7-29112020_signed
Form AOC-4-29112020
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Form DIR-12-26112020_signed
Optional Attachment-(2)-10012020
Optional Attachment-(1)-10012020
Form DIR-12-10012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Proof of dispatch-30092019
Notice of resignation filed with the company-30092019
Form DIR-11-30092019_signed
Form DIR-11-19092019_signed
Notice of resignation filed with the company-19092019
Proof of dispatch-19092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Form DIR-12-09042019_signed
Optional Attachment-(1)-09042019
Form INC-22-12122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122018
Copies of the utility bills as mentioned above (not older than two months)-12122018
Form SH-7-02112018-signed
Altered memorandum of assciation;-30102018
Copy of the resolution for alteration of capital;-30102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed