Company Information

CIN
Status
Date of Incorporation
09 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 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
over 6 years ago

Past Directors

Rekha Aggarwal
Rekha Aggarwal
Director
over 9 years ago
Jagdish Prasad
Jagdish Prasad
Director
over 9 years ago
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Additional Director
almost 10 years ago
Lata Goel
Lata Goel
Director
over 13 years ago
Praveen Goyal
Praveen Goyal
Director
over 13 years ago

Documents

Form ADT-1-19122020_signed
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
Copy of the intimation sent by company-16122020
Form MGT-7-05102020_signed
List of share holders, debenture holders;-28092020
Form DIR-12-17122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-23052019_signed
Interest in other entities;-20052019
Notice of resignation;-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Evidence of cessation;-20052019
Form INC-22-19022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022019
Copy of board resolution authorizing giving of notice-15022019
Copies of the utility bills as mentioned above (not older than two months)-15022019
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form MGT-14-26022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022018
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017