Company Information

CIN
Status
Date of Incorporation
26 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Habeeb Ahmed Kamaal
Habeeb Ahmed Kamaal
Director/Designated Partner
over 2 years ago
Mohammed Idris Ahmed
Mohammed Idris Ahmed
Director/Designated Partner
about 6 years ago
Justin Paul
Justin Paul
Director
over 16 years ago
Gopal Singh
Gopal Singh
Director
over 19 years ago
Harpal Rawat
Harpal Rawat
Director
over 19 years ago

Past Directors

Jyoti Kamaal
Jyoti Kamaal
Additional Director
over 10 years ago
Abdul Gaffar Patel
Abdul Gaffar Patel
Additional Director
almost 14 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-01102020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form DIR-12-17112019_signed
Form DPT-3-27072019
Optional Attachment-(1)-10072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Evidence of cessation;-10072019
Form DIR-12-10072019_signed
Notice of resignation;-10072019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Form INC-22-30042019_signed
Copies of the utility bills as mentioned above (not older than two months)-30042019
Copy of board resolution authorizing giving of notice-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Form ADT-3-01122018_signed
Resignation letter-01122018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed