Company Information

CIN
Status
Date of Incorporation
20 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Talat Kamal
Talat Kamal
Manager/Secretary
about 12 years ago
Sahil Minhaj Khan
Sahil Minhaj Khan
Director/Designated Partner
about 12 years ago

Past Directors

Zahid Sheriat Kamal
Zahid Sheriat Kamal
Director
about 12 years ago

Documents

Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
List of share holders, debenture holders;-26102020
Form MGT-7-26102020_signed
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form AOC-4-11032019_signed
Form MGT-7-11032019_signed
Directors report as per section 134(3)-09032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032019
List of share holders, debenture holders;-09032019
Form MGT-7-17092018_signed
Form AOC-4-15092018_signed
Optional Attachment-(2)-14092018
Directors report as per section 134(3)-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
Optional Attachment-(1)-14092018
List of share holders, debenture holders;-13092018
Optional Attachment-(1)-12042018
Optional Attachment-(2)-12042018
List of share holders, debenture holders;-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed
Copies of the utility bills as mentioned above (not older than two months)-30082017