Company Information

CIN
Status
Date of Incorporation
27 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ali Amjad Rizvi
Ali Amjad Rizvi
Director/Designated Partner
over 2 years ago
Rubeena Zaidi
Rubeena Zaidi
Director/Designated Partner
almost 5 years ago
Santosh Kumar Bagla
Santosh Kumar Bagla
Director
over 13 years ago

Past Directors

Arvind Kumar Garg
Arvind Kumar Garg
Director
about 12 years ago
Masjudul Hasan Zaidi
Masjudul Hasan Zaidi
Alternate Director
over 12 years ago
Syed Baqar Ali Khan
Syed Baqar Ali Khan
Additional Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Evidence of cessation;-15102020
Form DIR-12-15102020
Notice of resignation;-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(2)-15102020
List of share holders, debenture holders;-08012020
Form MGT-7-08012020_signed
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form AOC-4-06012020_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form INC-22-26052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017