Company Information

CIN
Status
Date of Incorporation
30 September 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

Samreen Khan
Samreen Khan
Director/Designated Partner
over 2 years ago
Farida Khan
Farida Khan
Director/Designated Partner
over 6 years ago
Mohd Yaqub Khan
Mohd Yaqub Khan
Director/Designated Partner
over 6 years ago
Anirudh Saraswat
Anirudh Saraswat
Director
about 12 years ago

Past Directors

Bishan Chand Sharma
Bishan Chand Sharma
Director
about 12 years ago
Sadhana Sharma
Sadhana Sharma
Director
about 12 years ago

Documents

Form DPT-3-18022021-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form ADT-1-29112019_signed
-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Evidence of cessation;-11092019
Notice of resignation;-11092019
Form DIR-12-11092019_signed
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
List of share holders, debenture holders;-29112018
Copy of MGT-8-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form MGT-14-09012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062016
Form AOC-4-27062016_signed
Form MGT-7-27062016_signed