Company Information

CIN
Status
Date of Incorporation
14 July 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Adnan Ashraf
Adnan Ashraf
Director/Designated Partner
almost 2 years ago
Aman Nizami
Aman Nizami
Director/Designated Partner
almost 2 years ago

Past Directors

Noor Mohammad Turk
Noor Mohammad Turk
Director
over 10 years ago

Documents

Form DPT-3-29122020_signed
Form INC-22-07092020_signed
Copies of the utility bills as mentioned above (not older than two months)-05092020
Copy of board resolution authorizing giving of notice-05092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092020
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-24062019
Form INC-22-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Form INC-22-12062019_signed
Form ADT-1-18042019_signed
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Notice of resignation;-09072018
Optional Attachment-(1)-09072018
Optional Attachment-(2)-09072018
Evidence of cessation;-09072018