Company Information

CIN
Status
Date of Incorporation
06 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Maswood Qamar
Maswood Qamar
Director/Designated Partner
about 2 years ago
Mohd Faisal
Mohd Faisal
Director/Designated Partner
over 4 years ago
Anuradha Bhavnani
Anuradha Bhavnani
Director
over 14 years ago

Past Directors

Anil Kumar Bajaj
Anil Kumar Bajaj
Director
about 12 years ago
Anita Chester
Anita Chester
Director
over 14 years ago

Documents

Notice of resignation;-30072019
Form DIR-12-30072019_signed
Evidence of cessation;-30072019
Form DIR-12-05012019_signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form ADT-1-12062018_signed
Optional Attachment-(1)-05062018
Copy of resolution passed by the company-05062018
Copy of written consent given by auditor-05062018
Form AOC-4-10052018_signed
Form MGT-7-10052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
List of share holders, debenture holders;-03052018
Form ADT-1-14122017_signed
Copy of the intimation sent by company-17102017
Copy of written consent given by auditor-17102017
Optional Attachment-(1)-17102017
Proof of dispatch-17102017