Company Information
CIN
Status
Date of Incorporation
16 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mumtaz Ellahi
Director/Designated Partner
over 2 years ago
over 2 years ago
Naushad Ilahi
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Documents
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180817
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03082018
Directors report as per section 134(3)-03082018
List of share holders, debenture holders;-03082018
Optional Attachment-(1)-03082018
Form AOC-4-03082018_signed
Form MGT-7-03082018_signed
Form MGT-14-28072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
List of share holders, debenture holders;-27072018
Optional Attachment-(1)-27072018
Optional Attachment-(2)-27072018
Form MGT-7-27072018_signed
Form AOC-4-27072018_signed
Form ADT-1-04082016_signed
Copy of written consent given by auditor-04082016
Copy of the intimation sent by company-04082016
Copy of resolution passed by the company-04082016
Acknowledgement of Stamp Duty AoA payment-160114.PDF
Acknowledgement of Stamp Duty MoA payment-160114.PDF
Certificate of Incorporation-160114.PDF
Certificate of Incorporation-160114.PDF
Annexure of subscribers-140114.PDF
AoA - Articles of Association-140114.PDF
MoA - Memorandum of Association-140114.PDF
Optional Attachment 2-140114.PDF
Optional Attachment 3-140114.PDF
Optional Attachment 1-140114.PDF
