Company Information

CIN
Status
Date of Incorporation
06 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Mohd Khalid
Mohd Khalid
Director/Designated Partner
over 2 years ago
Afsar Ali
Afsar Ali
Director/Designated Partner
about 4 years ago
Manoj Goyal
Manoj Goyal
Director
about 12 years ago

Past Directors

Vishal Anant Zore
Vishal Anant Zore
Director
over 11 years ago
Bijender Singh
Bijender Singh
Director
almost 12 years ago
Devashish Sabharwal
Devashish Sabharwal
Director
about 12 years ago
Sufia Afzal
Sufia Afzal
Director
almost 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Evidence of cessation;-03092020
Form DIR-12-03092020_signed
Notice of resignation;-03092020
Optional Attachment-(1)-03092020
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
List of share holders, debenture holders;-21012019
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018
Form DIR-12-13082018_signed
Interest in other entities;-13082018
Notice of resignation;-13082018
Optional Attachment-(1)-13082018
Optional Attachment-(2)-13082018
Optional Attachment-(3)-13082018
Evidence of cessation;-13082018
Form AOC-5-16012018-signed
Copy of board resolution-17122017
Form DIR-11-20112017_signed