Company Information

CIN
Status
Date of Incorporation
30 November 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

Khaje Kuttabuddin
Khaje Kuttabuddin
Director/Designated Partner
over 8 years ago
Najeeb Ashraf Khan
Najeeb Ashraf Khan
Director/Designated Partner
about 10 years ago
Shaikh Ziaul Hakim
Shaikh Ziaul Hakim
Director/Designated Partner
about 13 years ago

Documents

Form ADT-3-01082019_signed
Resignation letter-31072019
Form MGT-7-21042018_signed
Form AOC-4-21042018_signed
Directors report as per section 134(3)-17042018
Optional Attachment-(2)-17042018
Optional Attachment-(1)-17042018
List of share holders, debenture holders;-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
Optional Attachment-(1)-23032018
Optional Attachment-(2)-23032018
Form DIR-12-23032018_signed
Form MGT-7-22092017_signed
Form AOC-4-22092017_signed
List of share holders, debenture holders;-19092017
Directors report as per section 134(3)-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Optional Attachment-(1)-19092017
Optional Attachment-(2)-19092017
Form MGT-7-160216.OCT
Form DIR-12-100216.OCT
Form AOC-4-100216.OCT
Optional Attachment 1-060216.PDF
Optional Attachment 1-240215.PDF
Form DIR-11-240215.OCT
Letter of Appointment-190215.PDF
Optional Attachment 1-190215.PDF
Optional Attachment 2-190215.PDF
Evidence of cessation-190215.PDF