Company Information

CIN
Status
Date of Incorporation
30 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vimal Thapa
Vimal Thapa
Director/Designated Partner
about 2 years ago
Thaika Seyed Muhaideen Sadaq Jalal
Thaika Seyed Muhaideen Sadaq Jalal
Director/Designated Partner
over 2 years ago
Palavoodu Sultan Mahmood Husain
Palavoodu Sultan Mahmood Husain
Director
about 8 years ago

Past Directors

Mehar Fatima
Mehar Fatima
Director
about 10 years ago
Faizal Nadeem
Faizal Nadeem
Director
about 10 years ago
Mohd Tariq Usmani
Mohd Tariq Usmani
Director
about 10 years ago
Mohamed Masthan Mohamed Adam
Mohamed Masthan Mohamed Adam
Additional Director
over 10 years ago

Documents

Form INC-22-21122020_signed
Copy of board resolution authorizing giving of notice-21122020
Copies of the utility bills as mentioned above (not older than two months)-21122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122020
Form DPT-3-09102020-signed
Form AOC-4-30092020_signed
Directors report as per section 134(3)-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form MGT-7-27092020_signed
List of share holders, debenture holders;-25092020
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-04072019
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Form MGT-14-09042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190409
Altered memorandum of association-04042019
Altered articles of association-04042019
Optional Attachment-(1)-04042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Form AOC-4-15012019_signed