Company Information

CIN
Status
Date of Incorporation
18 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Tayyab Husain
Tayyab Husain
Director/Designated Partner
almost 3 years ago
Deepak Arora
Deepak Arora
Director/Designated Partner
about 3 years ago
Zaffer Mohd
Zaffer Mohd
Director/Designated Partner
almost 12 years ago
Nasru .
Nasru .
Director/Designated Partner
almost 12 years ago
Gaurav .
Gaurav .
Director/Designated Partner
almost 12 years ago
Shabauddin .
Shabauddin .
Director/Designated Partner
almost 12 years ago

Past Directors

Kasam Khan
Kasam Khan
Director
almost 12 years ago
Ilyas Khan
Ilyas Khan
Director
almost 12 years ago
Akbar Husain
Akbar Husain
Director
almost 12 years ago
Abdulla .
Abdulla .
Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Approval letter of extension of financial year or AGM-11122020
Approval letter for extension of AGM;-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form AOC-4-06082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020
Directors report as per section 134(3)-05082020
Form ADT-1-18052020_signed
Copy of written consent given by auditor-11052020
Optional Attachment-(1)-11052020
Copy of resolution passed by the company-11052020
Copy of the intimation sent by company-11052020
Form DIR-12-20032020_signed
Evidence of cessation;-19032020
Notice of resignation;-19032020
Form DIR-12-23012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
List of share holders, debenture holders;-10082018
Directors report as per section 134(3)-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Form AOC-4-10082018_signed
Form MGT-7-10082018_signed
Form MGT-7-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed