Company Information

CIN
Status
Date of Incorporation
13 December 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
100,000

Directors

Sharmin Yaqin .
Sharmin Yaqin .
Director/Designated Partner
about 2 years ago
Jamal Anono Khan
Jamal Anono Khan
Director/Designated Partner
over 2 years ago

Charges

3 Crore
14 January 2022
Hdfc Bank Limited
3 Crore
14 January 2022
Hdfc Bank Limited
0
14 January 2022
Hdfc Bank Limited
0
14 January 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-11122020-signed
Form DPT-3-15102020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Form MGT-7-06112018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form ADT-1-05122017_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
Copy of resolution passed by the company-27112017
Copy of the intimation sent by company-27112017
Copy of written consent given by auditor-27112017
Form ADT-1-22062017_signed
Form INC-22-22062017_signed
Copies of the utility bills as mentioned above (not older than two months)-17062017
Copy of the intimation sent by company-17062017
Copy of written consent given by auditor-17062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062017
Copy of board resolution authorizing giving of notice-17062017