Company Information

CIN
Status
Date of Incorporation
22 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Syed Arshad Hussain
Syed Arshad Hussain
Director/Designated Partner
over 19 years ago
Arup Dutta
Arup Dutta
Director/Designated Partner
over 19 years ago

Past Directors

Jitendra Kumar
Jitendra Kumar
Director
over 10 years ago
Sunil Sazawal
Sunil Sazawal
Director
over 19 years ago

Documents

Form DPT-3-24112020-signed
Form AOC-4-14122019_signed
Form ADT-1-11122019_signed
Copy of resolution passed by the company-05122019
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019
Optional Attachment-(1)-05122019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
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 DPT-3-15102019
Notice of resignation;-15102019
Form DIR-12-15102019_signed
Evidence of cessation;-15102019
Form INC-22-27022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019
Copy of board resolution authorizing giving of notice-27022019
Copies of the utility bills as mentioned above (not older than two months)-27022019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form MGT-7-10112016_signed