Company Information

CIN
Status
Date of Incorporation
30 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
49,400,000
Authorised Capital
54,500,000

Directors

Saleem Mohd
Saleem Mohd
Director/Designated Partner
about 2 years ago
Altamesh Rehman
Altamesh Rehman
Director/Designated Partner
over 2 years ago

Past Directors

Alkamal Ahmad
Alkamal Ahmad
Director
about 5 years ago
Anzer Ali
Anzer Ali
Additional Director
about 5 years ago
Fazlur Rahman
Fazlur Rahman
Director
over 12 years ago

Documents

List of share holders, debenture holders;-09102020 marked as defective by Registrar on 31-03-2021
Form MGT-7-11102020_signed marked as defective by Registrar on 31-03-2021
Evidence of cessation;-31102020
Optional Attachment-(2)-31102020
Optional Attachment-(1)-31102020
Notice of resignation;-31102020
Interest in other entities;-31102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Form DIR-12-31102020_signed
Optional Attachment-(1)-14102020
Notice of resignation;-14102020
Form DIR-12-14102020_signed
Evidence of cessation;-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Form MGT-7-11102020_signed
List of share holders, debenture holders;-09102020
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Form INC-22-20022019_signed
Copy of board resolution authorizing giving of notice-19022019
Optional Attachment-(1)-19022019
Copies of the utility bills as mentioned above (not older than two months)-19022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018