Company Information

CIN
Status
Date of Incorporation
11 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Mohhamad Asalam Khan
Mohhamad Asalam Khan
Director/Designated Partner
over 2 years ago
Md Rizwan Ansari
Md Rizwan Ansari
Director/Designated Partner
over 2 years ago
Prabhu Singh
Prabhu Singh
Director/Designated Partner
over 9 years ago
Dilip Kumar Modi
Dilip Kumar Modi
Director/Designated Partner
over 9 years ago
Suman Sharma
Suman Sharma
Director
almost 19 years ago

Past Directors

Baboo Ram Sharma
Baboo Ram Sharma
Director
almost 9 years ago
Pushpa .
Pushpa .
Director
almost 9 years ago
Anirudh Priyadarshi
Anirudh Priyadarshi
Director
about 10 years ago
Devashish Priyadarshi
Devashish Priyadarshi
Director
about 10 years ago
Shashi Yadav
Shashi Yadav
Director
almost 13 years ago
Parmanand Yadav
Parmanand Yadav
Director
almost 13 years ago
Suresh Kumar
Suresh Kumar
Director
about 13 years ago
Avdesh Kumar
Avdesh Kumar
Director
over 14 years ago
Mohd Zafar
Mohd Zafar
Director
over 14 years ago
Neeraj Mehta
Neeraj Mehta
Director
almost 19 years ago
Ravi Mehta
Ravi Mehta
Director
almost 19 years ago

Documents

Form ADT-1-01082020_signed
Optional Attachment-(1)-01082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
List of share holders, debenture holders;-01082020
Directors report as per section 134(3)-01082020
Copy of resolution passed by the company-01082020
Copy of written consent given by auditor-01082020
Form AOC-4-01082020_signed
Form MGT-7-01082020_signed
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form MGT-7-16082018_signed
Form AOC-4-16082018_signed
List of share holders, debenture holders;-09082018
Directors report as per section 134(3)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Form INC-22-04092017_signed
Copies of the utility bills as mentioned above (not older than two months)-04092017
Copy of board resolution authorizing giving of notice-04092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092017
Notice of resignation;-02052017
Form DIR-12-02052017_signed
Evidence of cessation;-02052017
Letter of appointment;-29042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042017