Company Information

CIN
Status
Date of Incorporation
06 January 2011
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

Amim Ahmed
Amim Ahmed
Director/Designated Partner
about 12 years ago
Sachin Raina
Sachin Raina
Director/Designated Partner
about 12 years ago
Partha Sarathi Lahiri
Partha Sarathi Lahiri
Director/Designated Partner
about 12 years ago
Zubair Ahmed Salroo
Zubair Ahmed Salroo
Director/Designated Partner
almost 15 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-10062019
Form DIR-12-10042019-signed
Evidence of cessation;-05032019
Optional Attachment-(1)-05032019
Optional Attachment-(2)-05032019
Optional Attachment-(3)-05032019
Form MGT-14-11022019_signed
Optional Attachment-(1)-11022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(1)-31102016
List of share holders, debenture holders;-31102016
Letter of appointment;-31102016
Form DIR-12-31102016_signed
Optional Attachment-(1)-31102016
Form MGT-7-31102016_signed