Company Information

CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mohammed Osama Rafi Khan
Mohammed Osama Rafi Khan
Director/Designated Partner
almost 2 years ago
Mohd Haroon Mubeen Khan
Mohd Haroon Mubeen Khan
Director/Designated Partner
almost 2 years ago
Gunasheel Ramanna Udupi
Gunasheel Ramanna Udupi
Director/Designated Partner
over 2 years ago
Mohd Faisal Mateen Khan
Mohd Faisal Mateen Khan
Director/Designated Partner
almost 14 years ago

Documents

Form DPT-3-10022021-signed
Form DPT-3-11032020-signed
Form INC-22-22012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012020
Copy of board resolution authorizing giving of notice-22012020
Copies of the utility bills as mentioned above (not older than two months)-22012020
List of share holders, debenture holders;-30112019
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 AOC-4-30112019_signed
Form MGT-7-30112019_signed
Form DPT-3-24062019
Form ADT-1-15012019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Form ADT-1-01012019_signed
Copy of resolution passed by the company-01012019
Copy of written consent given by auditor-01012019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of resolution passed by the company-29122018
Copy of written consent given by auditor-29122018
Directors report as per section 134(3)-29122018
Form ADT-3-23072018-signed
Resignation letter-11072018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017