Company Information
CIN
Status
Date of Incorporation
13 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mohammad Alamgir Chistya
Director/Designated Partner
about 20 years ago
about 20 years ago
Iqbal Bano
Director/Designated Partner
about 20 years ago
about 20 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form AOC-4-21062018_signed
Form MGT-7-21062018_signed
List of share holders, debenture holders;-20062018
Directors report as per section 134(3)-20062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Form AOC-4-08052018_signed
Form ADT-1-07052018_signed
Directors report as per section 134(3)-07052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
List of share holders, debenture holders;-05052018
Form MGT-7-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Copy of resolution passed by the company-04052018
Copy of the intimation sent by company-04052018
Copy of written consent given by auditor-04052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04052018
Directors report as per section 134(3)-04052018
Optional Attachment-(1)-20062017
Copy of board resolution authorizing giving of notice-20062017
Copies of the utility bills as mentioned above (not older than two months)-20062017
