Company Information

CIN
Status
Date of Incorporation
08 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Izhar .
Izhar .
Director/Designated Partner
about 8 years ago
Saba Jamal
Saba Jamal
Director/Designated Partner
about 10 years ago

Past Directors

Talat Kamal
Talat Kamal
Director
over 10 years ago
Arun Kumar Singh
Arun Kumar Singh
Director
over 17 years ago

Documents

Form DIR-12-14112017_signed
Notice of resignation;-14112017
Optional Attachment-(1)-14112017
Optional Attachment-(2)-14112017
Evidence of cessation;-14112017
Proof of dispatch-07112017
Acknowledgement received from company-07112017
Notice of resignation filed with the company-07112017
Form DIR-11-07112017_signed
Acknowledgement received from company-31102017
Letter of appointment;-31102017
Proof of dispatch-31102017
Notice of resignation filed with the company-31102017
Form DIR-11-31102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102017
Form DIR-12-31102017_signed
Form PAS-3-231115.OCT
Form MGT-14-191115.PDF
Resltn passed by the BOD-191115.PDF
Optional Attachment 1-191115.PDF
List of allottees-191115.PDF
Copy of resolution-191115.PDF
Optional Attachment 2-191115.PDF
Form DIR-12-291015.OCT
Optional Attachment 2-281015.PDF
Declaration of the appointee Director- in Form DIR-2-281015.PDF
Optional Attachment 1-281015.PDF
Declaration by the first director-281015.PDF
Letter of Appointment-281015.PDF
Form PAS-3-190915.OCT