Company Information

CIN
Status
Date of Incorporation
06 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

. Shakir
. Shakir
Director/Designated Partner
over 2 years ago
Mohd Arif
Mohd Arif
Director/Designated Partner
over 2 years ago
Neeraj Kumar Kanojia
Neeraj Kumar Kanojia
Individual Promoter
over 3 years ago
Mohd Aslam Saifi
Mohd Aslam Saifi
Director/Designated Partner
about 7 years ago

Past Directors

Vikram .
Vikram .
Director
about 11 years ago

Documents

Form DIR-12-17022021_signed
Evidence of cessation;-08122020
Form DIR-12-08122020_signed
Notice of resignation;-08122020
Optional Attachment-(1)-08122020
Form DPT-3-01122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200803
Form MGT-14-31072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Optional Attachment-(1)-28072020
Altered memorandum of association-28072020
Altered articles of association-28072020
Form SH-7-24072020-signed
Altered memorandum of assciation;-21072020
Copy of the resolution for alteration of capital;-21072020
Optional Attachment-(1)-21072020
Optional Attachment-(2)-21072020
Declaration by first director-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Form DIR-12-21072020_signed
Optional Attachment-(1)-21072020
Optional Attachment-(2)-21072020
Optional Attachment-(3)-21072020
Optional Attachment-(4)-21072020
Form ADT-1-13012020_signed
Copy of the intimation sent by company-13012020
Copy of resolution passed by the company-13012020
Copy of written consent given by auditor-13012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed