Company Information

CIN
Status
Date of Incorporation
21 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,263,390
Authorised Capital
20,000,000

Directors

Haris Hussain
Haris Hussain
Director/Designated Partner
over 3 years ago
Afshan Shakir
Afshan Shakir
Director/Designated Partner
about 4 years ago
Rajool Mohammad
Rajool Mohammad
Director/Designated Partner
about 11 years ago

Past Directors

Chandra Shekhar
Chandra Shekhar
Additional Director
over 8 years ago
Shameer Mohammad
Shameer Mohammad
Director
over 13 years ago
Srinivasa Murthy Burra
Srinivasa Murthy Burra
Director
over 13 years ago
Javidur Rahaman Shaik
Javidur Rahaman Shaik
Director
over 13 years ago

Documents

Form ADT-1-02122019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-27062019
Form PAS-3-17052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16052019
Copy of Board or Shareholders? resolution-16052019
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Form PAS-3-24012019_signed
Copy of Board or Shareholders? resolution-24012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012019
Form AOC-4-24112018-signed
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form DIR-12-30092018_signed
Form PAS-3-12092018_signed
Copy of Board or Shareholders? resolution-10092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10092018
Notice of resignation;-18082018