Company Information

CIN
Status
Date of Incorporation
23 June 2011
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

Meena Mirza
Meena Mirza
Director
over 7 years ago
Anil Kumar Sheel
Anil Kumar Sheel
Director/Designated Partner
over 14 years ago

Past Directors

Lalit Shukla
Lalit Shukla
Director
over 14 years ago
Syed Zaidi Humayoon Safdar
Syed Zaidi Humayoon Safdar
Director
over 14 years ago

Documents

List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DIR-12-23092019_signed
Proof of dispatch-23092019
Optional Attachment-(2)-23092019
Optional Attachment-(1)-23092019
Notice of resignation;-23092019
Notice of resignation filed with the company-23092019
Form DIR-11-23092019_signed
Evidence of cessation;-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Optional Attachment-(3)-23092019
Acknowledgement received from company-23092019
Declaration by first director-23092019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-28112016