Company Information

CIN
Status
Date of Incorporation
18 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
05 August 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohammad Shawan
Mohammad Shawan
Director/Designated Partner
about 4 years ago
Mohd Imran
Mohd Imran
Director/Designated Partner
about 4 years ago

Past Directors

Apoorv Babbar
Apoorv Babbar
Director
over 8 years ago
Dauji Vaid
Dauji Vaid
Additional Director
almost 10 years ago
Krishna Vaid
Krishna Vaid
Additional Director
almost 10 years ago
Dhruv Bewtra
Dhruv Bewtra
Additional Director
almost 10 years ago
Sanjeev Bewtra
Sanjeev Bewtra
Additional Director
over 10 years ago
Rakesh Babbar
Rakesh Babbar
Director
over 12 years ago
Kewal Krishan Dua
Kewal Krishan Dua
Director
over 12 years ago
Surinder Kumar Nagi
Surinder Kumar Nagi
Director
over 12 years ago

Documents

Form MGT-7-05012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-26092019_signed
Copy of the intimation sent by company-26092019
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Form ADT-3-25092019_signed
Resignation letter-25092019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form MGT-7-30112018_signed
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed