Company Information

CIN
Status
Date of Incorporation
25 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Umar Mohemmad
Umar Mohemmad
Director/Designated Partner
over 2 years ago
Deepak Kumar Gupta
Deepak Kumar Gupta
Director/Designated Partner
about 7 years ago

Past Directors

Sandeep Kumar
Sandeep Kumar
Director
over 13 years ago
Prem Chand Gupta
Prem Chand Gupta
Director
over 13 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Form AOC-4(XBRL)-25122020
Form MGT-7-19122020_signed
List of share holders, debenture holders;-16122020
Form DIR-12-18122019_signed
Form ADT-1-17122019_signed
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
Form DPT-3-30062019
Form ADT-1-29052019_signed
Form INC-22-29052019_signed
Form DIR-12-29052019_signed
Copy of board resolution authorizing giving of notice-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Copies of the utility bills as mentioned above (not older than two months)-27052019
Optional Attachment-(1)-27052019
Notice of resignation;-27052019
Interest in other entities;-27052019
Evidence of cessation;-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Form AOC-4(XBRL)-19022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022019
Optional Attachment-(1)-15022019
Form ADT-3-28012019_signed
Resignation letter-23012019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018