Company Information

CIN
Status
Date of Incorporation
21 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
355,000
Authorised Capital
600,000

Directors

Emaran Ahamad
Emaran Ahamad
Director/Designated Partner
about 2 years ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
almost 3 years ago

Past Directors

Indradeo Prasad
Indradeo Prasad
Additional Director
about 7 years ago
Rani Kumari
Rani Kumari
Additional Director
over 14 years ago
Rajeev Rathi
Rajeev Rathi
Additional Director
over 14 years ago
Arun Kumar
Arun Kumar
Director
over 15 years ago
Mohit Gupta
Mohit Gupta
Director
almost 19 years ago

Documents

Form INC-28-31072019-signed
Optional Attachment-(2)-26072019
Optional Attachment-(3)-26072019
Copy of court order or NCLT or CLB or order by any other competent authority.-26072019
Optional Attachment-(1)-26072019
Form DIR-12-20052019_signed
Form DIR-12-19052019_signed
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112018
Directors report as per section 134(3)-21112018
Statement of Subsidiaries as per section 129 - Form AOC-1-21112018
Supplementary or Test audit report under section 143-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC - 4 CFS-21112018_signed
Form AOC-4-21112018_signed
Evidence of cessation;-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Notice of resignation;-17092018
Form DIR-12-17092018_signed
Optional Attachment-(1)-17092018
Copy of written consent given by auditor-05122017
Copy of resolution passed by the company-05122017