Company Information

CIN
Status
Date of Incorporation
09 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sheikh Afzal
Sheikh Afzal
Director/Designated Partner
about 2 years ago
Ayesha Fatma
Ayesha Fatma
Director/Designated Partner
about 3 years ago
Murari Mohan .
Murari Mohan .
Director/Designated Partner
about 12 years ago

Past Directors

Haris Usmani
Haris Usmani
Director
over 8 years ago
Chander Rukheja
Chander Rukheja
Additional Director
over 11 years ago
Sanjay Kumar
Sanjay Kumar
Additional Director
over 11 years ago
Mohd Nabeel Siddiqui
Mohd Nabeel Siddiqui
Director
about 12 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form INC-22-09092019_signed
Copies of the utility bills as mentioned above (not older than two months)-09092019
Copy of board resolution authorizing giving of notice-09092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form MGT-7-02012018_signed
List of share holders, debenture holders;-28122017
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017