Company Information

CIN
Status
Date of Incorporation
29 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Shah Mohammed Shiraz
Shah Mohammed Shiraz
Director/Designated Partner
over 2 years ago
Taiyab Zia Ahmed
Taiyab Zia Ahmed
Director/Designated Partner
over 2 years ago

Past Directors

Shonal Jadia
Shonal Jadia
Additional Director
almost 14 years ago

Charges

25 Lak
17 June 2022
Hdfc Bank Limited
25 Lak
17 June 2022
Hdfc Bank Limited
0
17 June 2022
Hdfc Bank Limited
0

Documents

Form DIR-12-04042021_signed
Notice of resignation;-19112020
Evidence of cessation;-19112020
Optional Attachment-(1)-19112020
Form INC-22-13072020_signed
Copies of the utility bills as mentioned above (not older than two months)-13072020
Copy of board resolution authorizing giving of notice-13072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072020
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-11122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-02012017_signed
Optional Attachment-(1)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form ADT-1-01122016_signed