Company Information

CIN
Status
Date of Incorporation
20 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Maria Begam
Maria Begam
Director/Designated Partner
over 2 years ago
Mohd Ali Zinna
Mohd Ali Zinna
Director/Designated Partner
over 2 years ago

Past Directors

Morris Anthony
Morris Anthony
Director
about 11 years ago

Documents

Form DPT-3-29112020_signed
Form ADT-3-17102020_signed
Resignation letter-16102020
Form ADT-1-08102020_signed
Optional Attachment-(1)-08102020
Copy of written consent given by auditor-08102020
Copy of the intimation sent by company-08102020
Copy of resolution passed by the company-08102020
Form DPT-3-21082020-signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-29062019
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form INC-22-21092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092018
Copy of board resolution authorizing giving of notice-21092018
Copies of the utility bills as mentioned above (not older than two months)-21092018
Form DIR-12-08082018_signed
Evidence of cessation;-08082018
Optional Attachment-(1)-08082018
List of share holders, debenture holders;-08112017
Directors report as per section 134(3)-08112017
Form AOC-4-08112017_signed