Company Information
CIN
Status
Date of Incorporation
11 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,601,000
Authorised Capital
5,000,000
Directors
Mohd Sad
Director
almost 6 years ago
almost 6 years ago
. Shehjad
Director
almost 6 years ago
almost 6 years ago
. Saabra
Director
almost 6 years ago
almost 6 years ago
Mohd Usama
Director
almost 6 years ago
almost 6 years ago
Hassim Khan
Director
about 11 years ago
about 11 years ago
Past Directors
Vandana Dhariyal
Director
almost 6 years ago
almost 6 years ago
Jahid .
Director
about 11 years ago
about 11 years ago
Asgar .
Director
about 11 years ago
about 11 years ago
Asgar Hussain .
Director
about 11 years ago
about 11 years ago
Mohd Junaid
Director
about 11 years ago
about 11 years ago
Documents
Form SH-7-08022021-signed
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Form AOC-4-23122020_signed
Form ADT-1-24102020_signed
Copy of written consent given by auditor-24102020
Copy of the intimation sent by company-24102020
Copy of resolution passed by the company-24102020
Form ADT-3-20102020_signed
Resignation letter-20102020
Altered memorandum of assciation;-12092020
Copy of the resolution for alteration of capital;-12092020
Form PAS-3-17062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17062020
Copy of Board or Shareholders? resolution-17062020
Form SH-7-26052020-signed
Copy of the resolution for alteration of capital;-15052020
Altered memorandum of assciation;-15052020
Optional Attachment-(1)-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Form DIR-12-02032020_signed
Form PAS-3-17022020_signed
Copy of Board or Shareholders? resolution-17022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17022020
Optional Attachment-(1)-17022020
Complete record of private placement offers and acceptances in Form PAS-5.-17022020
Form DIR-12-03022020_signed
Notice of resignation;-03022020
