Company Information

CIN
Status
Date of Incorporation
01 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nasreen Moin Qureshi
Nasreen Moin Qureshi
Director/Designated Partner
over 2 years ago
Mohd Raju
Mohd Raju
Director/Designated Partner
over 2 years ago
Parveen Singh Rawat
Parveen Singh Rawat
Director/Designated Partner
over 2 years ago

Past Directors

Shakeel Goodvin Lal
Shakeel Goodvin Lal
Additional Director
about 9 years ago
Jitender Bhardwaj
Jitender Bhardwaj
Director
about 10 years ago
Archana Bhardwaj
Archana Bhardwaj
Director
over 12 years ago
Dipender Bhardwaj
Dipender Bhardwaj
Director
over 12 years ago

Documents

Form DPT-3-18032021-signed
Form BEN - 2-08122020_signed
Declaration under section 90-07122020
Form DPT-3-01122020_signed
Form DPT-3-26112020_signed
Form DIR-12-23092020_signed
Optional Attachment-(1)-22092020
Notice of resignation;-22092020
Optional Attachment-(3)-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Evidence of cessation;-22092020
Optional Attachment-(2)-22092020
Interest in other entities;-22092020
Form MGT-7-06122019_signed
Form AOC-4-05122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-21052019_signed
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018