Company Information

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

Directors

Mohammad Faiz
Mohammad Faiz
Director/Designated Partner
almost 3 years ago
Sajjad Ali
Sajjad Ali
Director/Designated Partner
over 6 years ago
Hasiba Manzar
Hasiba Manzar
Director/Designated Partner
over 6 years ago
Pawan Kumar
Pawan Kumar
Director/Designated Partner
almost 9 years ago

Past Directors

Mohammad Amir
Mohammad Amir
Additional Director
about 10 years ago
Firdous Qamar
Firdous Qamar
Director
almost 13 years ago
Mohammad Ziaul Haque
Mohammad Ziaul Haque
Managing Director
almost 13 years ago

Documents

Form ADT-1-20052019_signed
Form DIR-11-29042019_signed
Form DIR-12-29042019_signed
Optional Attachment-(1)-29042019
Acknowledgement received from company-28042019
Notice of resignation filed with the company-28042019
Proof of dispatch-28042019
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form DIR-12-17042019_signed
Optional Attachment-(1)-17042019
Optional Attachment-(1)-18032019
Form DIR-12-18032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Notice of resignation filed with the company-14022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Declaration by first director-14022019