Company Information

CIN
Status
Date of Incorporation
17 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,731,620
Authorised Capital
2,000,000

Directors

Nabi Mohammad
Nabi Mohammad
Director/Designated Partner
over 2 years ago
Ashok Kumar Samantray
Ashok Kumar Samantray
Director/Designated Partner
over 8 years ago
Anil Kumar Maheshwari
Anil Kumar Maheshwari
Director
about 14 years ago

Past Directors

Sanjay Maheshwari
Sanjay Maheshwari
Director
about 7 years ago
Shiv Kumar Jain
Shiv Kumar Jain
Director
about 14 years ago

Documents

Form DPT-3-08032021-signed
Form MGT-7-25122020_signed
List of share holders, debenture holders;-23122020
Form AOC-4-02122020_signed
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-22062019_signed
Form ADT-3-22062019_signed
Copy of the intimation sent by company-22062019
Copy of written consent given by auditor-22062019
Resignation letter-22062019
Copy of resolution passed by the company-22062019
Form ADT-1-24012019_signed
Copy of resolution passed by the company-24012019
Copy of written consent given by auditor-24012019
Copy of the intimation sent by company-24012019
Form ADT-3-23012019_signed
Resignation letter-23012019
Notice of resignation filed with the company-05112018
Form DIR-12-05112018_signed
Form DIR-11-05112018_signed
Evidence of cessation;-05112018
Acknowledgement received from company-05112018