Company Information

CIN
Status
Date of Incorporation
26 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sarwat Muneer
Sarwat Muneer
Additional Director
almost 10 years ago
Asma Irshad
Asma Irshad
Director
almost 13 years ago
Ahmer Farooqui .
Ahmer Farooqui .
Director
almost 13 years ago

Past Directors

Syed Safi Akbar Zaidi
Syed Safi Akbar Zaidi
Director
almost 13 years ago

Documents

Form e-CODS-28042018_signed
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Form 23AC-27042018_signed
Form 20B-27042018_signed
Annual return as per schedule V of the Companies Act,1956-25042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
List of share holders, debenture holders;-25042018
Optional Attachment-(1)-25042018
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed
List of share holders, debenture holders;-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Optional Attachment-(1)-19042018
Directors report as per section 134(3)-19042018
Form DIR-12-230216.OCT
Declaration by the first director-230216.PDF
Declaration of the appointee Director- in Form DIR-2-230216.PDF
Evidence of cessation-230216.PDF
Interest in other entities-230216.PDF
Letter of Appointment-230216.PDF
Optional Attachment 1-230216.PDF
Form DIR-11-240216.OCT
Acknowledgement of Stamp Duty MoA payment-261212.PDF
Acknowledgement of Stamp Duty AoA payment-261212.PDF
Certificate of Incorporation-261212.PDF
Certificate of Incorporation-261212.PDF
Form 1-251212.PDF