Company Information

CIN
Status
Date of Incorporation
10 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 December 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohd Khalid
Mohd Khalid
Director/Designated Partner
over 2 years ago
Sufia Afzal
Sufia Afzal
Director/Designated Partner
about 8 years ago
Manoj Goyal
Manoj Goyal
Director
about 12 years ago

Past Directors

Jyoti Sethi
Jyoti Sethi
Additional Director
over 11 years ago

Documents

Form STK-2-03122019-signed
Optional Attachment-(1)-10052019
-10052019
-03042019
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
List of share holders, debenture holders;-21012019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Form AOC-4-28112017-signed
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form MGT-7-13112017_signed
Proof of dispatch-02112017
Notice of resignation filed with the company-02112017
Form DIR-11-02112017_signed
Acknowledgement received from company-02112017
Optional Attachment-(1)-29102017
Notice of resignation;-29102017
Letter of appointment;-29102017
Interest in other entities;-29102017
Form DIR-12-29102017_signed
Evidence of cessation;-29102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102017
Directors report as per section 134(3)-21082017
List of share holders, debenture holders;-21082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Form AOC-4-21082017_signed
Form MGT-7-21082017_signed