Company Information

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

Directors

Mohammed Shoaib
Mohammed Shoaib
Director/Designated Partner
over 2 years ago
Naved Ahmed
Naved Ahmed
Director/Designated Partner
over 2 years ago
Anish Kalra
Anish Kalra
Director/Designated Partner
about 11 years ago
Punit Kumar Gupta
Punit Kumar Gupta
Director/Designated Partner
about 11 years ago
Shadab Khan
Shadab Khan
Director
about 12 years ago

Documents

Form DPT-3-22102020-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-05072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Form INC-22-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
Optional Attachment-(1)-23042018
Form AOC-4-23042018_signed
Form AOC-4-26022018_signed
Form MGT-7-23022018_signed
List of share holders, debenture holders;-16022018
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Optional Attachment-(1)-16022018
Proof of dispatch-31082016