Company Information

CIN
Status
Date of Incorporation
11 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohd Shariq
Mohd Shariq
Director/Designated Partner
almost 7 years ago
Danish Anwer
Danish Anwer
Director/Designated Partner
about 13 years ago

Past Directors

Wasiqur Rahman
Wasiqur Rahman
Additional Director
almost 7 years ago

Documents

Form DIR-12-11032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Evidence of cessation;-07032019
Notice of resignation;-07032019
Optional Attachment-(1)-07032019
Optional Attachment-(2)-07032019
Optional Attachment-(3)-07032019
Form DIR-11-30112018_signed
Notice of resignation filed with the company-29112018
Proof of dispatch-29112018
Form ADT-1-17012018_signed
Copy of resolution passed by the company-17012018
Copy of the intimation sent by company-17012018
Copy of written consent given by auditor-17012018
Directors report as per section 134(3)-17012018
List of share holders, debenture holders;-17012018
Optional Attachment-(1)-17012018
Optional Attachment-(2)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
Form AOC-4-04122016_signed
Form MGT-7-04122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-080116.OCT
Form MGT-7-050116.OCT
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-250115 for the FY ending on-310314.OCT