Company Information

CIN
Status
Date of Incorporation
02 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abdul Arham Khan
Abdul Arham Khan
Director/Designated Partner
almost 7 years ago
Rajan Kaushik
Rajan Kaushik
Additional Director
over 14 years ago
Syed Ilyas Hamid
Syed Ilyas Hamid
Director/Designated Partner
over 15 years ago

Past Directors

Sudhir Verma
Sudhir Verma
Director
over 15 years ago

Documents

Form DPT-3-23112020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-03102019
Form MGT-14-26062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190618
Form INC-22-12062019_signed
Optional Attachment-(1)-12062019
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form MGT-14-07062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190607
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019
Altered memorandum of association-29052019
Altered articles of association-29052019
Optional Attachment-(1)-29052019
Form DIR-12-27022019_signed
Form DIR-11-27022019_signed
Proof of dispatch-26022019
Notice of resignation filed with the company-26022019
Evidence of cessation;-26022019