Company Information

CIN
Status
Date of Incorporation
23 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Nadeem Ahmed Khan
Nadeem Ahmed Khan
Director/Designated Partner
almost 2 years ago
Amit Pathak
Amit Pathak
Director/Designated Partner
almost 2 years ago
Sahil Prasad
Sahil Prasad
Director/Designated Partner
almost 2 years ago
Mayank Awasthi
Mayank Awasthi
Director/Designated Partner
about 12 years ago
Surabhi Awasthi
Surabhi Awasthi
Director/Designated Partner
about 12 years ago

Past Directors

Rajeev Kumar
Rajeev Kumar
Director
over 12 years ago

Documents

Form DPT-3-09032021-signed
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-20112019_signed
Optional Attachment-(1)-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Form PAS-3-11022019_signed
Form SH-7-09022019-signed
Optional Attachment-(1)-09022019
Copy of Board or Shareholders? resolution-09022019
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.-09022019
Copy of the resolution for alteration of capital;-05022019
Altered memorandum of assciation;-05022019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018