Company Information

CIN
Status
Date of Incorporation
03 January 2014
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

Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
almost 12 years ago
Ratish Sharma
Ratish Sharma
Director/Designated Partner
almost 12 years ago

Past Directors

Javed Zia Khan
Javed Zia Khan
Director
almost 12 years ago
Adeel Riaz Farooqui
Adeel Riaz Farooqui
Director
almost 12 years ago

Documents

Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Form ADT-3-30122018_signed
Resignation letter-29122018
Evidence of cessation;-16032018
Form DIR-12-16032018_signed
Notice of resignation;-16032018
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Optional Attachment-(1)-02012017
Form MGT-7-02012017_signed
Form AOC-4-02012017_signed