Company Information

CIN
Status
Date of Incorporation
26 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shams Alam
Shams Alam
Individual Promoter
almost 10 years ago
Adnan .
Adnan .
Individual Promoter
almost 12 years ago
Tabrez Alam .
Tabrez Alam .
Individual Promoter
almost 12 years ago

Charges

5 Lak
02 September 2019
Jamia Co-operative Bank
5 Lak
02 September 2019
Others
0
02 September 2019
Others
0
02 September 2019
Others
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-06122019_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
Form CHG-1-14102019_signed
Instrument(s) of creation or modification of charge;-14102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191014
Form INC-22-04092019_signed
Copies of the utility bills as mentioned above (not older than two months)-04092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092019
Form AOC-4-06052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019
Directors report as per section 134(3)-29042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-28012018
Form AOC-4-28012018_signed
Form MGT-7-28012018_signed
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
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
Form DIR-12-250116.OCT
Declaration of the appointee Director- in Form DIR-2-220116.PDF
Letter of Appointment-220116.PDF
Form AOC-4-121215.OCT