Company Information

CIN
Status
Date of Incorporation
13 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
12 October 2020
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Azmat Hayat Mohammad Taufique
Azmat Hayat Mohammad Taufique
Director
over 11 years ago

Past Directors

Tirukkurungudi Seshadri Srinivasan
Tirukkurungudi Seshadri Srinivasan
Additional Director
over 6 years ago

Documents

List of share holders, debenture holders;-17112020
Form DIR-12-17112020_signed
Form MGT-7-17112020_signed
Form AOC-4-19102020_signed
Optional Attachment-(1)-17102020
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form DIR-12-11112019_signed
Evidence of cessation;-08112019
Optional Attachment-(1)-08112019
Notice of resignation;-08112019
Form MGT-7-06092019_signed
Form AOC-4-04092019_signed
Optional Attachment-(1)-30082019
List of share holders, debenture holders;-30082019
Directors report as per section 134(3)-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Optional Attachment-(2)-19082019
Optional Attachment-(1)-19082019
Interest in other entities;-19082019
Form DIR-12-19082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Form INC-22-09082019_signed
Copy of board resolution authorizing giving of notice-09082019
Optional Attachment-(1)-09082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082019
Copies of the utility bills as mentioned above (not older than two months)-09082019
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-7-02112018_signed