Company Information

CIN
Status
Date of Incorporation
21 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,708,570
Authorised Capital
30,000,000

Directors

Shaikh Mohammed Ziauddin Ali
Shaikh Mohammed Ziauddin Ali
Director/Designated Partner
about 2 years ago
Shaikh Jaheeroddin Ali Mohammed
Shaikh Jaheeroddin Ali Mohammed
Director/Designated Partner
about 8 years ago
Satya Murty Karumuri
Satya Murty Karumuri
Director/Designated Partner
over 8 years ago

Past Directors

Mohmmed Ghouse .
Mohmmed Ghouse .
Additional Director
about 8 years ago
Durga Prasad Misra
Durga Prasad Misra
Additional Director
over 13 years ago
Sagar Kumar Mishra
Sagar Kumar Mishra
Additional Director
over 13 years ago
Ashi Gupta
Ashi Gupta
Director
over 15 years ago
Atul Kumar Gupta
Atul Kumar Gupta
Director
over 15 years ago

Documents

Form DPT-3-16122020_signed
Form MGT-7-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Optional Attachment-(1)-03112020
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Form AOC-4-03112020_signed
Form MGT-14-21012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DPT-3-01072019
Auditor?s certificate-01072019
Evidence of cessation;-21052019
Form DIR-12-21052019_signed
Notice of resignation;-21052019
Form PAS-3-10042019_signed
Copy of Board or Shareholders? resolution-10042019
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.-10042019
Form SH-7-27032019-signed
Copy of the resolution for alteration of capital;-22032019
Altered memorandum of assciation;-22032019
Form MGT-7-12032019_signed
Form AOC-4-12032019_signed
List of share holders, debenture holders;-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019