Company Information

CIN
Status
Date of Incorporation
15 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhavan Dilip Kumar
Madhavan Dilip Kumar
Director/Designated Partner
over 2 years ago
. Sarfaraj
. Sarfaraj
Director/Designated Partner
almost 3 years ago
Rashid Ali
Rashid Ali
Director/Designated Partner
about 3 years ago
Irshad Ahmed
Irshad Ahmed
Director/Designated Partner
almost 10 years ago
Laique Ahmed
Laique Ahmed
Director/Designated Partner
over 14 years ago

Past Directors

Rajinder Singh
Rajinder Singh
Additional Director
over 14 years ago
Sanjeev Aggarwal
Sanjeev Aggarwal
Director
over 15 years ago
Shobhit Agrawal
Shobhit Agrawal
Director
over 15 years ago

Documents

List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-13072018_signed
Form AOC-4-12072018_signed
Form MGT-7-12072018_signed
List of share holders, debenture holders;-10072018
Directors report as per section 134(3)-10072018
Optional Attachment-(1)-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Form ADT-1-31102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29102016
Copy of resolution passed by the company-29102016
Copy of the intimation sent by company-29102016
Copy of written consent given by auditor-29102016
Optional attachment(s) - if any-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed
Form AOC-4 additional attachment-29102016_signed
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Evidence of cessation-180216.PDF