Company Information

CIN
Status
Date of Incorporation
25 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
772,000
Authorised Capital
1,500,000

Directors

Mohammad Rizwan
Mohammad Rizwan
Director/Designated Partner
over 19 years ago
Mohammed Mursaleen
Mohammed Mursaleen
Director/Designated Partner
over 19 years ago
Prag Singhal
Prag Singhal
Director
about 20 years ago

Past Directors

Kunal Singhal
Kunal Singhal
Director
over 19 years ago
Rashmi Kanta
Rashmi Kanta
Director
about 20 years ago

Documents

Form ADT-1-08012021_signed
Form MGT-7-08012021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
List of share holders, debenture holders;-31122020
Copy of written consent given by auditor-31122020
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-07072018_signed
Form MGT-7-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
FormSchV-291113 for the FY ending on-310313.OCT
FormSchV-231114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-011014.PDF
Form MGT-14-180714.PDF
Copy of resolution-180714.PDF
Form23AC-240314 for the FY ending on-310313.OCT