Company Information

CIN
Status
Date of Incorporation
23 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kumar Saurabh
Kumar Saurabh
Director/Designated Partner
over 6 years ago
Naimul Qadar
Naimul Qadar
Director/Designated Partner
about 12 years ago

Past Directors

Shamsun Nisa Mohsin
Shamsun Nisa Mohsin
Director
about 12 years ago

Documents

Evidence of cessation;-27082019
Form DIR-12-27082019_signed
Optional Attachment-(1)-27082019
Form DIR-12-27072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Optional Attachment-(1)-27072019
Form AOC-4-02022019_signed
Form MGT-7-02022019_signed
List of share holders, debenture holders;-30012019
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form ADT-1-25102018_signed
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Copy of resolution passed by the company-20102018
Copy of the intimation sent by company-20102018
Copy of written consent given by auditor-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-04082018_signed
Form MGT-7-04082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Directors report as per section 134(3)-28072018
List of share holders, debenture holders;-28072018
Form ADT-3-04112016-signed
Resignation letter-03112016
Form MGT-7-251215.OCT
Form AOC-4-061115.OCT
Form ADT-1-300415.OCT