Company Information

CIN
Status
Date of Incorporation
08 May 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Tarannum Fatima
Tarannum Fatima
Director
over 5 years ago
Ali Amjad Rizvi
Ali Amjad Rizvi
Director
over 13 years ago

Documents

Form DPT-3-11122020-signed
Form GNL-2-14102020-signed
Optional Attachment-(4)-08102020
Optional Attachment-(3)-08102020
Optional Attachment-(5)-08102020
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
Evidence of cessation;-07102020
Form DIR-12-07102020_signed
Notice of resignation;-07102020
Form DIR-12-26092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Optional Attachment-(1)-24092020
Form MGT-14-19092020_signed
Altered memorandum of association-19092020
Altered articles of association-19092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
List of share holders, debenture holders;-07012020
Form MGT-7-07012020_signed
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form AOC-4-06012020_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Form DPT-3-25062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019