Company Information

CIN
Status
Date of Incorporation
11 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shakeel Anjum
Shakeel Anjum
Director/Designated Partner
over 10 years ago
Rashmi Naseem
Rashmi Naseem
Director/Designated Partner
over 10 years ago
Anupam Mittal
Anupam Mittal
Director
over 19 years ago

Past Directors

Subodh Kaura
Subodh Kaura
Director
over 19 years ago

Documents

List of share holders, debenture holders;-17072020
Form MGT-7-17072020_signed
Directors report as per section 134(3)-16072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072020
Form AOC-4-16072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
List of share holders, debenture holders;-14072020
Directors report as per section 134(3)-14072020
Form MGT-7-14072020_signed
Form AOC-4-14072020_signed
Form ADT-1-10062019_signed
Form INC-22-10062019_signed
Copy of board resolution authorizing giving of notice-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of resolution passed by the company-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form AOC-4-13072018_signed
Form MGT-7-13072018_signed
List of share holders, debenture holders;-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Directors report as per section 134(3)-12072018
Form AOC-4-12072018_signed
Form MGT-7-12072018_signed