Company Information

CIN
Status
Date of Incorporation
13 May 2013
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

Ali Akbar
Ali Akbar
Director/Designated Partner
over 2 years ago
Shilpa Gupta
Shilpa Gupta
Director/Designated Partner
over 2 years ago
Gajraj Choudhary
Gajraj Choudhary
Director/Designated Partner
about 4 years ago
Gazanfar Ali Khan
Gazanfar Ali Khan
Director/Designated Partner
almost 6 years ago
Sohail Ahmad Khan
Sohail Ahmad Khan
Director/Designated Partner
about 9 years ago

Past Directors

Siraj Mehdi
Siraj Mehdi
Director
about 10 years ago
Jarrar Hussain
Jarrar Hussain
Director
over 12 years ago
Pushpendra Singh
Pushpendra Singh
Director
over 12 years ago

Documents

Form DPT-3-10112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Evidence of cessation;-02012020
Form DIR-12-02012020_signed
Interest in other entities;-02012020
Notice of resignation;-02012020
Optional Attachment-(1)-02012020
Optional Attachment-(2)-02012020
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-17072019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
Form DIR-12-15052017_signed