Company Information

CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
120,800
Authorised Capital
125,000

Directors

Mohammed Farooq
Mohammed Farooq
Director/Designated Partner
over 2 years ago
Shaik Karimulla
Shaik Karimulla
Director/Designated Partner
over 2 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director/Designated Partner
over 2 years ago
Anupam Arya
Anupam Arya
Director/Designated Partner
about 14 years ago

Past Directors

Robert Mas Santana
Robert Mas Santana
Director
about 14 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
List of share holders, debenture holders;-03122016
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Form AOC-4-181215.OCT
Form DIR-12-210715.OCT
Evidence of cessation-190715.PDF
Optional Attachment 1-190715.PDF
Form23AC-241214 for the FY ending on-310314.OCT
FormSchV-231214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-011014.PDF