Company Information

CIN
Status
Date of Incorporation
27 January 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

Mohd Shahbaaz
Mohd Shahbaaz
Director/Designated Partner
about 6 years ago
Shaista Firdous
Shaista Firdous
Director/Designated Partner
about 6 years ago

Past Directors

Mukesh Kumar Karn
Mukesh Kumar Karn
Director
almost 12 years ago
Niraj Kumar Karn
Niraj Kumar Karn
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Evidence of cessation;-21102019
Form DIR-12-21102019_signed
Notice of resignation;-21102019
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
Form DIR-12-19102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Optional Attachment-(2)-25102017
Optional Attachment-(3)-25102017
Form AOC-4-25102017_signed
Form AOC-4-25082017_signed
Form MGT-7-25082017_signed
Directors report as per section 134(3)-22082017
Directors? report as per section 134(3)-22082017
List of share holders, debenture holders;-22082017