Company Information

CIN
Status
Date of Incorporation
06 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shyam Lal Thakur
Shyam Lal Thakur
Director/Designated Partner
over 2 years ago
Aysha Salmani
Aysha Salmani
Director/Designated Partner
almost 9 years ago
Mahmood Ahmed
Mahmood Ahmed
Director/Designated Partner
almost 9 years ago

Past Directors

Mohd Nizamuddin
Mohd Nizamuddin
Director
almost 14 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-01112018_signed
Copy of the intimation sent by company-01112018
Copy of written consent given by auditor-01112018
Copy of resolution passed by the company-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form DIR-12-01032017_signed
Optional Attachment-(1)-01032017
Form DIR-11-17022017_signed
Notice of resignation filed with the company-16022017
Proof of dispatch-16022017
Acknowledgement received from company-16022017