Company Information

CIN
Status
Date of Incorporation
03 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Syed Gulrez Alam
Syed Gulrez Alam
Director/Designated Partner
over 2 years ago
Equbal Hussain
Equbal Hussain
Director/Designated Partner
about 11 years ago

Past Directors

Naghma .
Naghma .
Director
about 11 years ago
Mohammad Shah Umair
Mohammad Shah Umair
Director
about 11 years ago

Documents

Form DPT-3-09032021-signed
Form DIR-12-05032021_signed
Form DPT-3-03032021-signed
Notice of resignation;-01122020
Evidence of cessation;-01122020
Form MGT-7-20082020_signed
Form AOC-4-20082020_signed
Form ADT-1-19082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Copy of resolution passed by the company-19082020
Copy of written consent given by auditor-19082020
Directors report as per section 134(3)-19082020
List of share holders, debenture holders;-19082020
Copy of the intimation sent by company-19082020
Form ADT-3-16082019_signed
Resignation letter-16082019
Optional Attachment-(1)-16082019
Form PAS-3-07082019_signed
Form SH-7-06082019-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06082019
Copy of Board or Shareholders? resolution-06082019
Copy of the resolution for alteration of capital;-03082019
Optional Attachment-(1)-03082019
Altered memorandum of assciation;-03082019
Notice of resignation;-16032019
Evidence of cessation;-16032019
Form DIR-12-16032019_signed
Optional Attachment-(1)-23022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
List of share holders, debenture holders;-09022019