Company Information

CIN
Status
Date of Incorporation
04 June 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yasmin Ahmad Rizwan
Yasmin Ahmad Rizwan
Director/Designated Partner
almost 2 years ago
Salman Siraj
Salman Siraj
Director/Designated Partner
over 4 years ago

Past Directors

Mohammad Waqar Aziz Khan
Mohammad Waqar Aziz Khan
Additional Director
about 5 years ago
Siraj Ahmad Khan
Siraj Ahmad Khan
Director
over 12 years ago

Documents

Form DPT-3-10022021-signed
Form DIR-12-17112020_signed
Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
List of share holders, debenture holders;-16112020
Directors report as per section 134(3)-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Optional Attachment-(1)-16112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112020
Form DIR-12-10122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Form DIR-12-23112019_signed
Optional Attachment-(1)-22112019
Evidence of cessation;-22112019
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
Form DIR-12-20112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Form ADT-1-16102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-15102019
Form DPT-3-26062019