Company Information

CIN
Status
Date of Incorporation
13 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prafulla Kumar
Prafulla Kumar
Director/Designated Partner
over 14 years ago
Shahnaz Fakhruddin Petiwala
Shahnaz Fakhruddin Petiwala
Director/Designated Partner
over 14 years ago

Past Directors

Zahir Fakhruddin Petiwala
Zahir Fakhruddin Petiwala
Director
almost 19 years ago
Fakhruddin Yusufali Bagasrawalla
Fakhruddin Yusufali Bagasrawalla
Director
almost 19 years ago

Documents

Form STK-2-30072020-signed
-31052019
-17052019
Form MGT-14-28042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
-16042019
Form DIR-11-22052017_signed
Form DIR-11-16052017_signed
Notice of resignation filed with the company-08052017
Notice of resignation filed with the company-09052017
Proof of dispatch-08052017
Proof of dispatch-09052017
Evidence of cessation;-05052017
Form DIR-12-05052017_signed
Notice of resignation;-05052017
Form MGT-7-29112016_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form AOC-4-131215.OCT
Form MGT-7-281115.OCT
Form GNL.2-291114.OCT
Form MGT-14-021114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form 23B for period 010413 to 310314-130913.OCT
Form23AC-011013 for the FY ending on-310313.OCT