Company Information

CIN
Status
Date of Incorporation
26 December 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
500,000

Directors

Zameerul Hasan Jafri
Zameerul Hasan Jafri
Director/Designated Partner
about 2 years ago
Ruhi Jafri
Ruhi Jafri
Director/Designated Partner
about 11 years ago
Naseem Siddiqui .
Naseem Siddiqui .
Director/Designated Partner
over 11 years ago

Past Directors

Rohit Mehta
Rohit Mehta
Director
about 14 years ago
Shekhar Agarwal
Shekhar Agarwal
Director
about 14 years ago

Documents

Form DPT-3-01032021-signed
Form DPT-3-30032020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019
Form DPT-3-25062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of board resolution authorizing giving of notice-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Evidence of cessation;-28022019
Form DIR-12-28022019_signed
Notice of resignation;-28022019
Optional Attachment-(1)-28022019
Form MGT-7-09112018_signed
Form ADT-1-06112018_signed
List of share holders, debenture holders;-06112018
Directors report as per section 134(3)-06112018
Copy of written consent given by auditor-06112018
Copy of resolution passed by the company-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Copy of the intimation sent by company-06112018
Form AOC-4-06112018_signed
Form ADT-3-15102018-signed
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018