Company Information

CIN
Status
Date of Incorporation
09 October 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Mohd Anas
Mohd Anas
Director/Designated Partner
over 2 years ago
Shahnawaz Khan
Shahnawaz Khan
Director/Designated Partner
almost 3 years ago
Shahbaz Khan
Shahbaz Khan
Director/Designated Partner
over 7 years ago

Past Directors

Saba Zaidi
Saba Zaidi
Additional Director
over 7 years ago
Mohd Alishan
Mohd Alishan
Director
over 8 years ago
Chanmeet Singh
Chanmeet Singh
Director
almost 10 years ago
Anubhav Ahuja
Anubhav Ahuja
Additional Director
almost 11 years ago
Mohd Saad
Mohd Saad
Director
about 11 years ago

Charges

30 October 2021
Others
0
09 December 2021
Hdfc Bank Limited
0
30 October 2021
Others
0
09 December 2021
Hdfc Bank Limited
0

Documents

Form AOC-4-07012021_signed
Form ADT-1-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-31122020
Copy of resolution passed by the company-31122020
Form GNL-2-06122019-signed
Optional Attachment-(1)-18112019
Form ADT-1-23092019_signed
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019
Form ADT-3-17092019_signed
Resignation letter-17092019
Evidence of cessation;-28082019
Notice of resignation;-28082019
Optional Attachment-(1)-28082019
Form DIR-12-28082019_signed
Optional Attachment-(2)-26062019
Form DIR-12-26062019_signed
Optional Attachment-(1)-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Form AOC-4-21062019_signed
Optional Attachment-(1)-14062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form PAS-3-11042019_signed
Copy of Board or Shareholders? resolution-11042019
Optional Attachment-(1)-11042019