Company Information

CIN
Status
Date of Incorporation
11 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500
Authorised Capital
150,000

Directors

Mohammad Athar Shams
Mohammad Athar Shams
Director/Designated Partner
over 2 years ago
Naresh Kumar
Naresh Kumar
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-16022021-signed
Form DPT-3-08102020-signed
Optional Attachment-(1)-19092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DIR-12-22102019_signed
Optional Attachment-(1)-21102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-27062019
Form ADT-1-22062019_signed
Copy of written consent given by auditor-20062019
Copy of resolution passed by the company-20062019
Form ADT-3-18062019_signed
Resignation letter-18062019
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Form ADT-1-31052019
Form DIR-12-10042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Notice of resignation;-09042019
Optional Attachment-(1)-09042019
Evidence of cessation;-09042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed