Company Information

CIN
Status
Date of Incorporation
05 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohammed Arshad Jamal
Mohammed Arshad Jamal
Director/Designated Partner
over 2 years ago
Brij Kishore Singh
Brij Kishore Singh
Director/Designated Partner
almost 3 years ago
Amit Malhotra
Amit Malhotra
Director
about 11 years ago

Past Directors

Rajesh Kumar Garg
Rajesh Kumar Garg
Director
about 13 years ago

Documents

Form DPT-3-08022021-signed
Form GNL-2-16122020-signed
Form MGT-6-10122020_signed
-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(1)-09122020
Form DPT-3-06102020-signed
Form ADT-1-24072020_signed
Form ADT-3-24072020_signed
Copy of written consent given by auditor-24072020
Copy of resolution passed by the company-24072020
Resignation letter-24072020
Optional Attachment-(2)-16032020
Optional Attachment-(1)-16032020
Notice of resignation;-16032020
Form DIR-12-16032020_signed
Evidence of cessation;-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of written consent given by auditor-12122017