Company Information

CIN
Status
Date of Incorporation
30 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suleman Khan
Suleman Khan
Director/Designated Partner
over 2 years ago
Umesh Seth
Umesh Seth
Director/Designated Partner
over 2 years ago
Shezan Khan
Shezan Khan
Director/Designated Partner
over 6 years ago

Past Directors

Shruti Seth
Shruti Seth
Director
over 12 years ago
Shahnaz Khan
Shahnaz Khan
Director
over 12 years ago

Documents

Form DPT-3-01102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-30062019
Form DIR-12-24042019_signed
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form AOC-4-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-12012019
Form ADT-1-11012019_signed
Copy of resolution passed by the company-11012019
Copy of written consent given by auditor-11012019
Form ADT-3-24102018-signed
Resignation letter-13102018
Form ADT-1-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Copy of the intimation sent by company-22112017
Copy of resolution passed by the company-22112017