Company Information

CIN
Status
Date of Incorporation
10 January 2012
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

Mohd Sabahuddin
Mohd Sabahuddin
Director/Designated Partner
over 2 years ago
Javed Akhtar
Javed Akhtar
Director/Designated Partner
about 10 years ago
Mohammad Iftekharuddin
Mohammad Iftekharuddin
Director/Designated Partner
over 13 years ago

Past Directors

Rajendra Kumar Tater
Rajendra Kumar Tater
Director
about 10 years ago
Rashmi Chaturvedi
Rashmi Chaturvedi
Director
almost 14 years ago
Pallavi Chaturvedi
Pallavi Chaturvedi
Director
almost 14 years ago

Documents

Form AOC-4-07122019_signed
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-29062019
Form DIR-12-20062019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
List of share holders, debenture holders;-04102016
Directors report as per section 134(3)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form MGT-7-04102016_signed
Form AOC-4-04102016_signed
Form MGT-7-211115.OCT
Form AOC-4-101115.OCT
Form DIR-12-311015.OCT
Declaration of the appointee Director- in Form DIR-2-301015.PDF
Optional Attachment 1-301015.PDF
Interest in other entities-301015.PDF
Immunity Certificate under CLSS- 2014-200215.PDF
Immunity Certificate under CLSS- 2014-200215.PDF
Immunity Certificate under CLSS- 2014-200215.PDF
Form DIR-12-190215.OCT
Letter of Appointment-190215.PDF
Interest in other entities-190215.PDF
Evidence of cessation-190215.PDF
Declaration of the appointee Director- in Form DIR-2-190215.PDF
Optional Attachment 1-190215.PDF
Form DIR-11-190215.OCT