Company Information

CIN
Status
Date of Incorporation
21 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nasim Khan
Nasim Khan
Director/Designated Partner
over 6 years ago
Nahim Khan
Nahim Khan
Director/Designated Partner
over 6 years ago
Satish Kapoor
Satish Kapoor
Director
about 12 years ago
Amrik Sokhi
Amrik Sokhi
Director
about 12 years ago

Past Directors

Ajay Setia
Ajay Setia
Director
about 9 years ago
Amarjeet Singh Kohli
Amarjeet Singh Kohli
Director
about 12 years ago

Documents

Form ADT-1-11112019_signed
Form ADT-1-09112019_signed
List of share holders, debenture holders;-09112019
Copy of resolution passed by the company-09112019
Directors report as per section 134(3)-09112019
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Form AOC-4-30092019_signed
Form MGT-7-30092019_signed
Optional Attachment-(1)-24092019
List of share holders, debenture holders;-24092019
Optional Attachment-(2)-24092019
Directors report as per section 134(3)-24092019
Optional Attachment-(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form ADT-3-10092019_signed
Optional Attachment-(1)-10092019
Resignation letter-10092019
Form DIR-12-28032019_signed
Notice of resignation;-28032019
Evidence of cessation;-28032019
Optional Attachment-(2)-27032019
Form DIR-12-27032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019