Company Information

CIN
Status
Date of Incorporation
07 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parwez Akhatar Ali
Parwez Akhatar Ali
Director/Designated Partner
over 6 years ago
Firoz Ashique Siddiqui
Firoz Ashique Siddiqui
Director/Designated Partner
over 6 years ago
Rambharat Kumar
Rambharat Kumar
Director/Designated Partner
over 6 years ago
Aditya Kumar
Aditya Kumar
Director/Designated Partner
over 6 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
almost 12 years ago

Past Directors

Anil Kumar Sharma
Anil Kumar Sharma
Director
over 7 years ago

Documents

Optional Attachment-(2)-21082019
Proof of dispatch-21082019
Optional Attachment-(1)-21082019
Notice of resignation;-21082019
Notice of resignation filed with the company-21082019
Form DIR-12-21082019_signed
Form DIR-11-21082019_signed
Evidence of cessation;-21082019
Acknowledgement received from company-21082019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190813
Form MGT-14-03082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190803
Optional Attachment-(5)-29072019
Optional Attachment-(3)-29072019
Optional Attachment-(1)-29072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019
Altered memorandum of association-29072019
Altered articles of association-29072019
Optional Attachment-(4)-29072019
Optional Attachment-(2)-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Optional Attachment-(2)-08072019
Optional Attachment-(1)-08072019
Form DIR-12-08072019_signed
Interest in other entities;-08072019
Optional Attachment-(3)-08072019
Form ADT-1-01052019_signed
Copy of written consent given by auditor-01052019
Copy of the intimation sent by company-01052019
Copy of resolution passed by the company-01052019