Company Information

CIN
Status
Date of Incorporation
06 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohd Shadaab
Mohd Shadaab
Director/Designated Partner
over 6 years ago
Mohammad Shahzad Siddiqui
Mohammad Shahzad Siddiqui
Individual Promoter
over 13 years ago

Past Directors

Krishan Rajput
Krishan Rajput
Director
over 13 years ago
Vijaya Singh
Vijaya Singh
Director
over 13 years ago

Documents

Form INC-22-16052019_signed
Optional Attachment-(2)-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Optional Attachment-(1)-13052019
Copy of board resolution authorizing giving of notice-13052019
Copies of the utility bills as mentioned above (not older than two months)-13052019
Notice of resignation;-13052019
Form DIR-12-13052019_signed
Evidence of cessation;-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Form 20B-04052018_signed
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-30042018
Form 23AC-19042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12042018
Copy of written consent given by auditor-02042018