Company Information

CIN
Status
Date of Incorporation
10 September 2013
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

Faisal Ikhlas
Faisal Ikhlas
Director/Designated Partner
about 2 years ago
Fahad Ikhlas
Fahad Ikhlas
Director/Designated Partner
about 2 years ago
Rajesh Aggarwal
Rajesh Aggarwal
Director/Designated Partner
about 2 years ago
Rajnish Aggarwal
Rajnish Aggarwal
Director/Designated Partner
about 2 years ago

Documents

Form DPT-3-27072020-signed
List of share holders, debenture holders;-31072019
Directors report as per section 134(3)-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Form AOC-4-31072019_signed
Form MGT-7-31072019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form MGT-14-18042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180418
Altered articles of association-05042018
Altered memorandum of association-05042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042018
Optional Attachment-(1)-05042018
List of share holders, debenture holders;-13012018
Directors report as per section 134(3)-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Form AOC-4-13012018_signed
Form MGT-7-13012018_signed
Form ADT-1-03012018_signed
Copy of resolution passed by the company-03012018
Copy of the intimation sent by company-03012018
Copy of written consent given by auditor-03012018
Copy of the intimation sent by company-21082017
Copy of written consent given by auditor-21082017
Optional Attachment-(1)-21082017