Company Information
CIN
Status
Date of Incorporation
05 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
. Reena
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohd Abbas
Individual Promoter
about 8 years ago
about 8 years ago
Mohd Faisal
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Mohd Aslam .
Director
over 13 years ago
over 13 years ago
Charges
20 October 2016
Yes Bank Limited
20 Lak
20 October 2016
Yes Bank Limited
0
20 October 2016
Yes Bank Limited
0
20 October 2016
Yes Bank Limited
0
Documents
Form DPT-3-10122020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-02012020_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form SH-7-19092019-signed
Altered memorandum of assciation;-13092019
Optional Attachment-(1)-13092019
Copy of the resolution for alteration of capital;-13092019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Directors report as per section 134(3)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Form AOC-4-21062018_signed
Form DIR-12-17082017_signed
Notice of resignation;-17082017
Evidence of cessation;-17082017
Form ADT-3-18052017-signed
