Company Information
CIN
Status
Date of Incorporation
06 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mohammad Yawar
Director/Designated Partner
over 2 years ago
over 2 years ago
Faiz Anwar
Director/Designated Partner
about 15 years ago
about 15 years ago
Parvez Anwar
Director/Designated Partner
about 15 years ago
about 15 years ago
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-28062019
Form ADT-1-26032019_signed
Copy of resolution passed by the company-26032019
Copy of the intimation sent by company-26032019
Copy of written consent given by auditor-26032019
Optional Attachment-(1)-26032019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-10052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Form AOC-4-10052018_signed
List of share holders, debenture holders;-08052018
Form MGT-7-08052018_signed
Optional Attachment-(1)-04052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052018
Optional Attachment-(1)-04052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018
Form DIR-12-04052018_signed
Declaration by first director-04052018
