Company Information

CIN
Status
Date of Incorporation
26 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Mohd Javed Saifi
Mohd Javed Saifi
Director/Designated Partner
over 2 years ago
Nippun Gera
Nippun Gera
Director/Designated Partner
over 13 years ago
Shahtaj Parvez
Shahtaj Parvez
Director/Designated Partner
over 13 years ago

Documents

List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-05102018_signed
Form ADT-3-05102018-signed
Copy of written consent given by auditor-03102018
Copy of the intimation sent by company-03102018
Copy of resolution passed by the company-03102018
Resignation letter-22092018
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Form AOC-4-12012017_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Form23AC-090116 for the FY ending on-310314.OCT
FormSchV-090116 for the FY ending on-310314.OCT
Form PAS-3-271215.OCT
List of allottees-241215.PDF