Company Information
CIN
Status
Date of Incorporation
14 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
100,000
Authorised Capital
2,500,000
Past Directors
Muhammad Shazan
Additional Director
over 6 years ago
over 6 years ago
Mohd Rooman
Additional Director
over 6 years ago
over 6 years ago
Mohammad Sabir
Director
over 11 years ago
over 11 years ago
Parveen Bano
Director
over 11 years ago
over 11 years ago
Mohammad Asad
Director
over 11 years ago
over 11 years ago
Documents
Form DIR-12-16102019_signed
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Form INC-22-03092019_signed
Copies of the utility bills as mentioned above (not older than two months)-30082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082019
Form DIR-11-30082019_signed
Acknowledgement received from company-26082019
Notice of resignation filed with the company-26082019
Proof of dispatch-26082019
Proof of dispatch-25082019
Notice of resignation filed with the company-25082019
Acknowledgement received from company-25082019
Form DIR-12-12082019_signed
Declaration by first director-09082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Evidence of cessation;-09082019
Optional Attachment-(2)-09082019
Optional Attachment-(1)-09082019
Notice of resignation;-09082019
Form DIR-12-09082019_signed
Form DPT-3-19062019
Form MGT-7-15052019_signed
Form AOC-4-24042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Directors report as per section 134(3)-17042019
List of share holders, debenture holders;-17042019
