Company Information

CIN
Status
Date of Incorporation
05 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
49,650,000
Authorised Capital
50,000,000

Directors

Mohd Shahjeb
Mohd Shahjeb
Director/Designated Partner
about 2 years ago
. Iqbal
. Iqbal
Director/Designated Partner
over 2 years ago
Saleem Mohd
Saleem Mohd
Additional Director
over 12 years ago

Past Directors

. Shahnawaz
. Shahnawaz
Additional Director
over 11 years ago
Pramod Kumar Srivastava
Pramod Kumar Srivastava
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-11102020 marked as defective by Registrar on 11-02-2021
Form MGT-7-11102020_signed marked as defective by Registrar on 11-02-2021
List of share holders, debenture holders;-11102020
Form MGT-7-11102020_signed
Form INC-22-20062020_signed
Copy of board resolution authorizing giving of notice-20062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062020
Copies of the utility bills as mentioned above (not older than two months)-20062020
Optional Attachment-(1)-20062020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Form INC-22-28032019_signed
Copy of board resolution authorizing giving of notice-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018