Company Information

CIN
Status
Date of Incorporation
04 June 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

Umair Islam
Umair Islam
Director/Designated Partner
over 2 years ago
Mohammad Usama Kandhlavi
Mohammad Usama Kandhlavi
Director/Designated Partner
over 10 years ago
Tanveer Ahmad
Tanveer Ahmad
Director/Designated Partner
over 12 years ago

Past Directors

Abdulkadeer Syedameer Syed
Abdulkadeer Syedameer Syed
Director
almost 12 years ago
Mohd Islam
Mohd Islam
Director
almost 12 years ago

Documents

Form DPT-3-11032020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form INC-22-09102019_signed
Copies of the utility bills as mentioned above (not older than two months)-09102019
Optional Attachment-(1)-09102019
Copy of board resolution authorizing giving of notice-09102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102019
Form DPT-3-22062019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form ADT-1-11102018_signed
Optional Attachment-(1)-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-25062018
Form AOC-4-25062018_signed
List of share holders, debenture holders;-20062018
Form MGT-7-20062018_signed
Directors report as per section 134(3)-29052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017
Form MGT-7-29052017_signed