Company Information

CIN
Status
Date of Incorporation
18 April 2007
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

Sayma Khan
Sayma Khan
Director/Designated Partner
about 2 years ago
Abbas .
Abbas .
Director/Designated Partner
over 2 years ago
Mohammad Nawed
Mohammad Nawed
Director/Designated Partner
over 5 years ago
Darshan Singh
Darshan Singh
Director
over 18 years ago
Amarjeet Singh
Amarjeet Singh
Director
over 18 years ago

Documents

Form INC-22-29072020_signed
Copies of the utility bills as mentioned above (not older than two months)-29072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072020
Form DIR-12-14072020_signed
Evidence of cessation;-14072020
Optional Attachment-(1)-14072020
Notice of resignation;-14072020
Form DIR-12-30062020_signed
Form AOC-4-30062020_signed
Form MGT-7-30062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Directors report as per section 134(3)-29062020
List of share holders, debenture holders;-29062020
Form DIR-12-03062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062020
Optional Attachment-(1)-03062020
Optional Attachment-(2)-03062020
Form ADT-1-22112019_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of the intimation sent by company-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of written consent given by auditor-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Copy of resolution passed by the company-15112019
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
List of share holders, debenture holders;-05112018