Company Information

CIN
Status
Date of Incorporation
25 July 2013
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

Monica Gaur Ahmad
Monica Gaur Ahmad
Director/Designated Partner
about 4 years ago
Usha Gaur
Usha Gaur
Director/Designated Partner
about 6 years ago
Mumtaj Ahmad
Mumtaj Ahmad
Director/Designated Partner
over 12 years ago

Past Directors

Bhagwat Singh
Bhagwat Singh
Additional Director
about 7 years ago

Documents

Form DPT-3-11032021-signed
Form DPT-3-17112020-signed
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form DIR-12-07022020_signed
Optional Attachment-(1)-01022020
Form DIR-12-31012020_signed
Notice of resignation;-28012020
Evidence of cessation;-28012020
Optional Attachment-(1)-28012020
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-24072019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Notice of resignation;-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(4)-15062019
Optional Attachment-(5)-15062019
Optional Attachment-(1)-15062019
Form AOC-4-06012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018