Company Information

CIN
Status
Date of Incorporation
13 December 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

Amjad Ali Khan
Amjad Ali Khan
Director/Designated Partner
over 2 years ago
Arun Kapur
Arun Kapur
Director/Designated Partner
over 2 years ago
Vivan Sharan
Vivan Sharan
Director/Designated Partner
about 6 years ago

Documents

Form DPT-3-20102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form DIR-12-23112019_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Proof of dispatch-21102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Form DIR-11-21102019_signed
Form DIR-12-21102019_signed
Notice of resignation filed with the company-21102019
Form DPT-3-08072019
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-28022018
Form MGT-7-28022018_signed
Form AOC-4-23022018_signed
Form MGT-7-23022018_signed
List of share holders, debenture holders;-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
List of share holders, debenture holders;-27112016