Company Information
CIN
Status
Date of Incorporation
28 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mohd Azam Khan
Director/Designated Partner
over 11 years ago
over 11 years ago
Surender Pal Dhawan
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Neelam Mahesh
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions; Business And Management Consultancy; Recruitment Services.[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs; Real Estate Management And Appraisal; Financial Consultancy.[Class : 37] Building Construction; Repair; Installation Services; Project Management S...
Documents
Form AOC-4-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020
Form MGT-7-20122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-16072018_signed
Form MGT-7-12072018_signed
Form AOC-4-12072018_signed
Optional Attachment-(1)-10072018
List of share holders, debenture holders;-10072018
Directors report as per section 134(3)-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form ADT-1-03112016_signed
Copy of the intimation sent by company-03112016
Copy of resolution passed by the company-03112016
Copy of written consent given by auditor-03112016
FormSchV-300914 for the FY ending on-310314.OCT
FormSchV-300914 for the FY ending on-310313.OCT
FormSchV-300914 for the FY ending on-310312.OCT
Form23AC-300914 for the FY ending on-310314.OCT
Form23AC-300914 for the FY ending on-310313.OCT
Form23AC-300914 for the FY ending on-310312.OCT
Form DIR-12-160714-170614.PDF
