Company Information

CIN
Status
Date of Incorporation
17 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
59,100,000
Authorised Capital
60,100,000

Directors

Alkamal Ahmad
Alkamal Ahmad
Director/Designated Partner
about 4 years ago
Anzer Ali
Anzer Ali
Director/Designated Partner
about 4 years ago
Saleem Mohd
Saleem Mohd
Additional Director
over 12 years ago

Past Directors

Ankit Poddar
Ankit Poddar
Director
over 12 years ago
Rajeev Kumar
Rajeev Kumar
Director
over 12 years ago

Documents

List of share holders, debenture holders;-11102020 marked as defective by Registrar on 11-02-2021
Form MGT-7-11102020_signed marked as defective by Registrar on 11-02-2021
Notice of resignation;-30102020
Optional Attachment-(1)-30102020
Form DIR-12-30102020_signed
Evidence of cessation;-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
List of share holders, debenture holders;-11102020
Form MGT-7-11102020_signed
Form DIR-12-16092020_signed
Evidence of cessation;-15092020
Form INC-22-20062020_signed
Copy of board resolution authorizing giving of notice-20062020
Copies of the utility bills as mentioned above (not older than two months)-20062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062020
Optional Attachment-(1)-20062020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200307
Form MGT-14-27022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200227
Optional Attachment-(1)-19022020
Altered articles of association-19022020
Altered memorandum of association-19022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019