Company Information

CIN
Status
Date of Incorporation
03 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gul Muneer
Gul Muneer
Director/Designated Partner
over 5 years ago
Hina Gull
Hina Gull
Director/Designated Partner
over 8 years ago
Nisha Suhag
Nisha Suhag
Director/Designated Partner
about 12 years ago

Past Directors

Sandhya Gautam
Sandhya Gautam
Director
over 8 years ago
Vinay Kumar Gautam
Vinay Kumar Gautam
Director
about 12 years ago

Documents

Optional Attachment-(1)-08062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Form DIR-12-08062020_signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29072019
Form DPT-3-30062019
Form INC-22-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
List of share holders, debenture holders;-24092018
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
List of share holders, debenture holders;-21102017
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed
Letter of appointment;-07042017