Company Information
CIN
Status
Date of Incorporation
27 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Mohammad Imran
Director/Designated Partner
over 13 years ago
over 13 years ago
Yoshio Kato
Director/Designated Partner
over 14 years ago
over 14 years ago
Syed Azhar Ali
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Devashri Sinha
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] .Advertising, Business Management, Business Administration, Office Functions.
Documents
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-25012019
List of share holders, debenture holders;-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
List of share holders, debenture holders;-09062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
Directors report as per section 134(3)-09062018
Form MGT-7-09062018_signed
Form AOC-4-09062018_signed
List of share holders, debenture holders;-18122016
Directors report as per section 134(3)-18122016
Optional Attachment-(1)-18122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122016
Form AOC-4-18122016_signed
Form MGT-7-18122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052016
Copy of resolution passed by the company-06052016
Copy of the intimation sent by company-06052016
Copy of written consent given by auditor-06052016
Directors report as per section 134(3)-06052016
List of share holders, debenture holders;-06052016
Optional Attachment-(1)-06052016
Form AOC-4-06052016_signed
Form MGT-7-06052016_signed
