Company Information

CIN
Status
Date of Incorporation
01 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohammad Anees Ur Rehman
Mohammad Anees Ur Rehman
Additional Director
over 2 years ago
Aman Aqeel
Aman Aqeel
Director/Designated Partner
over 2 years ago
Owais Malik
Owais Malik
Director/Designated Partner
almost 5 years ago
Praveen Kumar Gupta
Praveen Kumar Gupta
Director
almost 12 years ago

Past Directors

Sandeep Gulati
Sandeep Gulati
Director
about 9 years ago
Abhishek Gupta
Abhishek Gupta
Director
almost 12 years ago

Documents

Form DPT-3-31122020
Form DPT-3-12112020-signed
Form MGT-7-24112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form DPT-3-27072019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-06122017_signed
Form ADT-3-30112017-signed
Form MGT-7-28112017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-24112017
Copy of written consent given by auditor-24112017
Form ADT-1-24112017_signed