Company Information

CIN
Status
Date of Incorporation
21 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
4,140,000
Authorised Capital
5,000,000

Directors

Sirajuddin Ali Ahmed
Sirajuddin Ali Ahmed
Director/Designated Partner
about 8 years ago
Shiv Tripathi
Shiv Tripathi
Director/Designated Partner
about 8 years ago
Sachin Kumar
Sachin Kumar
Director/Designated Partner
over 8 years ago
Arun Kumar
Arun Kumar
Director
over 9 years ago

Past Directors

Tanu Lamba
Tanu Lamba
Director
about 9 years ago
Imtiaz Ahmed
Imtiaz Ahmed
Director
about 16 years ago
Rohit Mahrotra
Rohit Mahrotra
Additional Director
over 18 years ago

Documents

Form ADT-1-26072019_signed
Form AOC-4-26072019_signed
Form MGT-7-26072019_signed
Copy of written consent given by auditor-19072019
Directors report as per section 134(3)-19072019
Copy of resolution passed by the company-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Optional Attachment-(1)-19072019
Copy of the intimation sent by company-19072019
List of share holders, debenture holders;-19072019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Optional Attachment-(1)-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Directors report as per section 134(3)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Form AOC-4-16032018_signed
List of share holders, debenture holders;-10032018
Optional Attachment-(1)-10032018
Form MGT-7-10032018_signed
Form ADT-1-11122017_signed
Form ADT-1-10122017_signed
Copy of resolution passed by the company-28112017
Copy of written consent given by auditor-28112017
Optional Attachment-(3)-28112017
Optional Attachment-(2)-28112017
Optional Attachment-(1)-28112017
Copy of the intimation sent by company-28112017
Copy of board resolution authorizing giving of notice-01112017
Copies of the utility bills as mentioned above (not older than two months)-01112017