Company Information

CIN
Status
Date of Incorporation
09 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Manjeet Chaudhary
Manjeet Chaudhary
Director/Designated Partner
over 3 years ago
Kalbay Abbas Zaidi
Kalbay Abbas Zaidi
Director/Designated Partner
about 8 years ago
Meesam Zaidi
Meesam Zaidi
Director
over 12 years ago
Mohd Mansoor Khan
Mohd Mansoor Khan
Director/Designated Partner
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Directors report as per section 134(3)-10012020
Form AOC-4-10012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Directors report as per section 134(3)-14022019
List of share holders, debenture holders;-14022019
Form MGT-7-14022019_signed
Form AOC-4-14022019_signed
Form ADT-1-22102018_signed
Copy of the intimation sent by company-22102018
Copy of resolution passed by the company-22102018
Copy of written consent given by auditor-22102018
Form ADT-3-16102018-signed
Resignation letter-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
List of share holders, debenture holders;-13042018
Optional Attachment-(1)-13042018
Optional Attachment-(2)-13042018
Directors report as per section 134(3)-13042018
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
Optional Attachment-(1)-11112017
Letter of appointment;-11112017
Evidence of cessation;-11112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112017
Form DIR-12-11112017_signed
Notice of resignation;-11112017
Optional Attachment-(1)-11012017