Company Information

CIN
Status
Date of Incorporation
20 October 2011
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

Abdulkhader Jilani Syed
Abdulkhader Jilani Syed
Director/Designated Partner
about 2 years ago
Shaik Karimulla
Shaik Karimulla
Director/Designated Partner
about 2 years ago
Jasmeet Kaur
Jasmeet Kaur
Director/Designated Partner
over 2 years ago
Alok Bajaj
Alok Bajaj
Director/Designated Partner
over 2 years ago

Past Directors

Manish Kapoor
Manish Kapoor
Director
over 7 years ago
Vijay Laxmi Gupta
Vijay Laxmi Gupta
Director
about 14 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-16112019_signed
Form AOC-4-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-09072019
Notice of resignation;-15052019
Form DIR-12-15052019_signed
Evidence of cessation;-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Optional Attachment-(1)-03012019
List of share holders, debenture holders;-03012019
Form ADT-1-13112018_signed
Copy of resolution passed by the company-13112018
Copy of written consent given by auditor-13112018
Evidence of cessation;-01112018
Form DIR-12-01112018_signed
Notice of resignation;-01112018
Form DIR-12-13092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Form DIR-12-08052018_signed
Notice of resignation;-07052018
Evidence of cessation;-07052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018
Form DIR-12-28042018_signed