Company Information

CIN
Status
Date of Incorporation
16 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,005,000
Authorised Capital
1,100,000

Directors

Mohammad Azad Nadaf
Mohammad Azad Nadaf
Director/Designated Partner
over 2 years ago
Ramawtar Ram
Ramawtar Ram
Director/Designated Partner
over 2 years ago
Vinay Kumar Singh
Vinay Kumar Singh
Director/Designated Partner
over 2 years ago

Past Directors

Shrikant Mishra
Shrikant Mishra
Director
almost 14 years ago
Buddhi Sagar Misra
Buddhi Sagar Misra
Director
almost 14 years ago

Documents

Form ADT-1-13022020_signed
Copy of resolution passed by the company-11022020
Copy of the intimation sent by company-11022020
Copy of written consent given by auditor-11022020
Form ADT-1-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Copy of written consent given by auditor-27122019
Copy of the intimation sent by company-27122019
Copy of resolution passed by the company-27122019
List of share holders, debenture holders;-27122019
Form DIR-12-27122019_signed
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
Optional Attachment-(1)-26042019
Optional Attachment-(3)-26042019
Optional Attachment-(4)-26042019
Optional Attachment-(2)-26042019
Form ADT-1-11032019_signed
Copy of resolution passed by the company-11032019
Copy of the intimation sent by company-11032019
Copy of written consent given by auditor-11032019
Optional Attachment-(1)-11032019
Form AOC-4-16012019_signed