Company Information

CIN
Status
Date of Incorporation
02 April 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Riazuddin
. Riazuddin
Director/Designated Partner
over 2 years ago
. Shakeela
. Shakeela
Director/Designated Partner
over 6 years ago

Past Directors

Arpan Haldar
Arpan Haldar
Director
over 11 years ago
Asif Khan
Asif Khan
Director
over 11 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-12122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Notice of resignation;-04092019
Form DIR-12-04092019_signed
Evidence of cessation;-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Declaration by first director-04092019
Evidence of cessation;-16072019
Notice of resignation;-16072019
Form DIR-12-16072019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-28032018_signed
Form e-CODS-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Copy of resolution passed by the company-28032018
Copy of the intimation sent by company-28032018
Copy of written consent given by auditor-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Specimen signature in form 2.10-281014.PDF
Optional Attachment 1-281014.PDF