Company Information

CIN
Status
Date of Incorporation
31 October 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
50,000
Authorised Capital
100,000

Directors

Payal Satish
Payal Satish
Additional Director
over 7 years ago
Farrhan Al Kamil Fouze
Farrhan Al Kamil Fouze
Director/Designated Partner
about 11 years ago
Abhay Kumar
Abhay Kumar
Director/Designated Partner
about 11 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-18012019_signed
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
List of share holders, debenture holders;-06072018
Form MGT-7-06072018_signed
Form AOC-4-04072018_signed
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
List of share holders, debenture holders;-26062018
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form ADT-1-160216.OCT
Form MGT-7-160216.OCT
Acknowledgement of Stamp Duty AoA payment-311014.PDF
Acknowledgement of Stamp Duty MoA payment-311014.PDF
Certificate of Incorporation-311014.PDF
Form INC-22-311014-201014.PDF
Certificate of Incorporation-311014.PDF
Interest in other entities-201014.PDF