Company Information

CIN
Status
Date of Incorporation
13 September 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohd Moin Mian
Mohd Moin Mian
Director/Designated Partner
about 2 years ago
Syed Mohammad Shahnawaz
Syed Mohammad Shahnawaz
Director/Designated Partner
almost 5 years ago
Farah Deeba
Farah Deeba
Director/Designated Partner
almost 5 years ago
Anil Kejriwal
Anil Kejriwal
Director
about 24 years ago
Shakti Nath
Shakti Nath
Director
about 24 years ago

Past Directors

Madhusudan Kejriwal
Madhusudan Kejriwal
Director
about 24 years ago

Documents

Form DPT-3-14072020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Optional Attachment-(2)-03022020
Optional Attachment-(1)-03022020
Form DIR-12-03022020_signed
Optional Attachment-(3)-03022020
Form ADT-3-18102019_signed
Resignation letter-18102019
Form DIR-12-01102019_signed
Evidence of cessation;-28092019
Notice of resignation;-28092019
Optional Attachment-(2)-28092019
Optional Attachment-(1)-28092019
Form INC-22-16092019_signed
Copy of board resolution authorizing giving of notice-16092019
Copies of the utility bills as mentioned above (not older than two months)-16092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092019
Optional Attachment-(1)-16092019
Form DIR-12-16092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Optional Attachment-(3)-16092019
Optional Attachment-(2)-16092019
Optional Attachment-(1)-16092019
Form DIR-12-13092019_signed
Optional Attachment-(1)-13092019
Optional Attachment-(2)-13092019
Optional Attachment-(3)-13092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form AOC-4-10092019_signed