Company Information

CIN
Status
Date of Incorporation
17 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
49,750,000
Authorised Capital
60,100,000

Directors

Tahir .
Tahir .
Director/Designated Partner
about 2 years ago
Ifitikhar Ahmad
Ifitikhar Ahmad
Director/Designated Partner
over 2 years ago
Saleem Mohd
Saleem Mohd
Additional Director
over 12 years ago

Past Directors

. Shahnawaz
. Shahnawaz
Additional Director
over 11 years ago
Pramod Kumar Srivastava
Pramod Kumar Srivastava
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-11102020 marked as defective by Registrar on 22-02-2021
Form MGT-7-11102020_signed marked as defective by Registrar on 22-02-2021
List of share holders, debenture holders;-11102020
Form MGT-7-11102020_signed
Form INC-22-20062020_signed
Copies of the utility bills as mentioned above (not older than two months)-20062020
Optional Attachment-(1)-20062020
Copy of board resolution authorizing giving of notice-20062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Form ADT-3-21052019_signed
Resignation letter-20052019
Form INC-22-28032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copy of board resolution authorizing giving of notice-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-02112018