Company Information

CIN
Status
Date of Incorporation
27 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Malik Mohammad Usman
Malik Mohammad Usman
Director/Designated Partner
over 9 years ago
Mohammad Umair Khan
Mohammad Umair Khan
Director/Designated Partner
over 9 years ago
Charanjeet Singh
Charanjeet Singh
Director
over 13 years ago

Documents

Form AOC-4 additional attachment-27102020_signed
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23102020
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Optional Attachment-(1)-23102020
Form ADT-1-02102020_signed
Optional Attachment-(1)-29092020
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Form ADT-3-08092020_signed
Resignation letter-08092020
List of share holders, debenture holders;-05122017
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Form INC-22-06112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112017
Copies of the utility bills as mentioned above (not older than two months)-06112017
Directors report as per section 134(3)-17062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062017
List of share holders, debenture holders;-17062017
Form MGT-7-17062017_signed
Form AOC-4-17062017_signed
Form_MGT-14_with_DSC_BIZCON123_20160616163108.pdf-16062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062016
Optional Attachment-(1)-16062016