Company Information

CIN
Status
Date of Incorporation
11 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohd Soheb Alam
Mohd Soheb Alam
Director/Designated Partner
almost 3 years ago
Peter Harold Hopkins
Peter Harold Hopkins
Director/Designated Partner
over 12 years ago
Javed Afzal
Javed Afzal
Director/Designated Partner
over 12 years ago

Documents

Form MGT-7-12052020_signed
Form AOC-4-12052020_signed
Optional Attachment-(1)-11052020
List of share holders, debenture holders;-11052020
Directors report as per section 134(3)-11052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form DIR-12-14062019_signed
Declaration by first director-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(2)-13062019
Form ADT-1-25052019_signed
Optional Attachment-(1)-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form AOC-4-12122018_signed
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Optional Attachment-(1)-05122018
Optional Attachment-(2)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-04112017_signed