Company Information

CIN
Status
Date of Incorporation
05 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Yasir Azeem
Yasir Azeem
Director/Designated Partner
over 8 years ago
Mohd Asif
Mohd Asif
Director/Designated Partner
about 12 years ago
Abdul Sami
Abdul Sami
Director/Designated Partner
about 13 years ago

Past Directors

Muhd Shahazad
Muhd Shahazad
Additional Director
over 8 years ago
Satsimar Singh Takkar
Satsimar Singh Takkar
Additional Director
almost 13 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-02122019_signed
Form ADT-1-16112019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form INC-22-13062019_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-27072018
Form MGT-7-27072018
List of share holders, debenture holders;-14072018
Directors report as per section 134(3)-14072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018
Optional Attachment-(1)-14072018
Form AOC-4-14072018_signed
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed