Company Information

CIN
Status
Date of Incorporation
24 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abdul Arham Khan
Abdul Arham Khan
Director/Designated Partner
almost 7 years ago
Syed Ilyas Hamid
Syed Ilyas Hamid
Director/Designated Partner
over 13 years ago

Past Directors

Ghofran Ahmad
Ghofran Ahmad
Director
over 13 years ago

Documents

Form DPT-3-03092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form DPT-3-30062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Optional Attachment-(1)-11062019
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Form DIR-11-20042019_signed
Optional Attachment-(1)-19042019
Notice of resignation;-19042019
Notice of resignation filed with the company-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Proof of dispatch-19042019
Acknowledgement received from company-19042019
Form DIR-12-25022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
Optional Attachment-(1)-23022019
Form AOC-4-05012019_signed