Company Information

CIN
Status
Date of Incorporation
14 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Mohammad Wasim
Mohammad Wasim
Director/Designated Partner
almost 6 years ago
Samer .
Samer .
Director/Designated Partner
about 7 years ago
Javed Khan
Javed Khan
Director/Designated Partner
about 13 years ago

Past Directors

Rukshana Javed
Rukshana Javed
Director
about 13 years ago
Ankush Bhutani
Ankush Bhutani
Director
about 20 years ago
Bishnu Kumar Tibrewal
Bishnu Kumar Tibrewal
Director
about 20 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
about 20 years ago

Documents

Form DPT-3-08122020_signed
Form DIR-12-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Optional Attachment-(1)-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Form BEN - 2-24072019_signed
Declaration under section 90-22072019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-09102018
Form DIR-12-09102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
List of share holders, debenture holders;-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Directors report as per section 134(3)-28122017
Optional Attachment-(1)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016