Company Information

CIN
Status
Date of Incorporation
06 April 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

Faizan Ahmed
Faizan Ahmed
Director/Designated Partner
about 2 years ago
Anju Agarwal
Anju Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Rahul Misra
Rahul Misra
Director
about 13 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-16092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-23102019_signed
Form MGT-14-21102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191021
Copy of resolution passed by the company-14102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Altered memorandum of association-16102019
Form ADT-1-25092019_signed
Form ADT-3-25092019_signed
Resignation letter-23092019
Copy of written consent given by auditor-23092019
Copy of the intimation sent by company-23092019
Copy of resolution passed by the company-23092019
Form DPT-3-28062019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018