Company Information
CIN
Status
Date of Incorporation
24 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Past Directors
Fauzia Imran Khan
Director
over 6 years ago
over 6 years ago
Waqar Ahmed
Director
almost 11 years ago
almost 11 years ago
Mohd Khan Imran
Director
almost 11 years ago
almost 11 years ago
Documents
Form INC-22-28102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102020
Copies of the utility bills as mentioned above (not older than two months)-28102020
Form ADT-3-21092020_signed
Resignation letter-21092020
Evidence of cessation;-17092020
Form DIR-12-17092020_signed
Notice of resignation;-17092020
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
Notice of resignation;-23032019
Form DIR-12-23032019_signed
Evidence of cessation;-23032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Declaration by first director-23032019
List of share holders, debenture holders;-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Form AOC-4-21022019_signed
Form MGT-7-21022019_signed
Form ADT-3-17052018-signed
Resignation letter-05052018
