Company Information

CIN
Status
Date of Incorporation
09 August 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

Murtaza Ali Khan
Murtaza Ali Khan
Director/Designated Partner
about 2 years ago
Rashi Rohatgi
Rashi Rohatgi
Director/Designated Partner
over 14 years ago

Past Directors

Puja Thakur
Puja Thakur
Director
over 14 years ago
Pragya Hiremath
Pragya Hiremath
Director
over 14 years ago
Deepak Hiremath
Deepak Hiremath
Director
over 14 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(2)-09122019
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form ADT-1-27112019_signed
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Optional Attachment-(1)-25112019
Form DPT-3-28062019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Copy of board resolution authorizing giving of notice-02042019
Form AOC-4-11022019_signed
Form MGT-7-11022019_signed
List of share holders, debenture holders;-06022019
Directors report as per section 134(3)-04022019
Optional Attachment-(1)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Form AOC-4-31012018_signed
Optional Attachment-(1)-25012018
Optional Attachment-(2)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form MGT-7-24012018_signed
Optional Attachment-(1)-18012018
List of share holders, debenture holders;-18012018