Company Information

CIN
Status
Date of Incorporation
11 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mohammad Shahid
Mohammad Shahid
Director/Designated Partner
over 2 years ago
Shabnam Saba
Shabnam Saba
Director/Designated Partner
about 8 years ago

Past Directors

Amit Kumar
Amit Kumar
Director
almost 13 years ago

Documents

Form DIR-12-04122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Evidence of cessation;-29112017
Letter of appointment;-29112017
Notice of resignation;-29112017
Form MGT-7-24032017_signed
Form AOC-4-24032017_signed
List of share holders, debenture holders;-17032017
Directors report as per section 134(3)-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT
Copy Of Financial Statements as per section 134-231115.PDF
Form AOC-4A-231115.PDF
Form23AC-241014 for the FY ending on-310314.OCT
FormSchV-241014 for the FY ending on-310314.OCT
FormSchV-140414 for the FY ending on-310313.OCT
Form23AC-140414 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-311213.OCT
Acknowledgement of Stamp Duty MoA payment-110213.PDF
Acknowledgement of Stamp Duty AoA payment-110213.PDF
Certificate of Incorporation-110213.PDF
Certificate of Incorporation-110213.PDF
Optional Attachment 2-090213.PDF
Optional Attachment 1-090213.PDF
Form 67 -Addendum--090213 in respect of Form 1--180113Form 18--180113Form 32-180113.PDF
AoA - Articles of Association-180113.PDF
Form 1-180113.PDF
Form 18-180113-180113.PDF
Form 32-180113-180113.PDF