Company Information

CIN
Status
Date of Incorporation
04 March 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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahmood Hasan Khan
Mahmood Hasan Khan
Director/Designated Partner
almost 2 years ago
Naim Akhtar Siddiqui
Naim Akhtar Siddiqui
Director/Designated Partner
almost 11 years ago

Past Directors

Asna Akhtar
Asna Akhtar
Additional Director
almost 3 years ago
Ankur Nagar
Ankur Nagar
Additional Director
about 7 years ago

Documents

Form DPT-3-07122020-signed
Auditor?s certificate-11012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-11122019_signed
Form INC-22-08122019_signed
Optional Attachment-(1)-06122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122019
Copy of board resolution authorizing giving of notice-06122019
Copies of the utility bills as mentioned above (not older than two months)-06122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190902
Form MGT-14-24082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190824
Optional Attachment-(1)-17082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082019
Altered memorandum of association-17082019
Altered articles of association-17082019
Optional Attachment-(2)-17082019
Form MGT-14-31072019_signed
Optional Attachment-(1)-31072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072019
Optional Attachment-(2)-31072019
Form DIR-12-31072019_signed
Optional Attachment-(1)-31072019
Optional Attachment-(1)-26072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Altered articles of association-26072019
Altered memorandum of association-26072019