Company Information

CIN
Status
Date of Incorporation
26 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,100,000
Authorised Capital
15,000,000

Directors

Mohd Azam
Mohd Azam
Director/Designated Partner
over 2 years ago
Mohd Nasir
Mohd Nasir
Director/Designated Partner
over 8 years ago

Past Directors

Shamim Ahmad .
Shamim Ahmad .
Director
over 14 years ago
Shahnoor Rana
Shahnoor Rana
Director
over 14 years ago
Kamran Rana
Kamran Rana
Director
about 15 years ago
Danish Khan
Danish Khan
Director
about 15 years ago

Documents

Form DPT-3-08012021-signed
Form MGT-7-25122020_signed
List of share holders, debenture holders;-22122020
Form AOC-4-23102020_signed
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Form DPT-3-25062019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form MGT-7-06032018_signed
List of share holders, debenture holders;-27022018
Optional Attachment-(1)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062017
Evidence of cessation;-06062017
Form DIR-12-06062017_signed