Company Information

CIN
Status
Date of Incorporation
03 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Saleem Tahir
Saleem Tahir
Director/Designated Partner
almost 2 years ago
Ali Amjad Rizvi
Ali Amjad Rizvi
Director/Designated Partner
over 2 years ago
Tarannum Fatima
Tarannum Fatima
Director/Designated Partner
about 3 years ago
Santosh Kumar Bagla
Santosh Kumar Bagla
Director
about 14 years ago

Past Directors

Neeraj Kumar Indoria
Neeraj Kumar Indoria
Director
about 8 years ago
Vinay Bajaj
Vinay Bajaj
Director
about 13 years ago

Documents

Form DPT-3-11122020-signed
Form GNL-2-14102020-signed
Optional Attachment-(1)-07102020
Optional Attachment-(3)-07102020
Optional Attachment-(4)-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(5)-07102020
Form MGT-14-19092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Altered articles of association-19092020
Altered memorandum of association-19092020
Form DPT-3-08072020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052020
Evidence of cessation;-09052020
Form DIR-12-09052020_signed
Interest in other entities;-09052020
Notice of resignation;-09052020
Optional Attachment-(1)-09052020
List of share holders, debenture holders;-07012020
Form MGT-7-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Form AOC-4-06012020_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019