Company Information

CIN
Status
Date of Incorporation
22 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nida Naqvi
Nida Naqvi
Director/Designated Partner
about 10 years ago
Ariz Rizvi
Ariz Rizvi
Director/Designated Partner
about 11 years ago

Past Directors

Syed Nisar Abbas
Syed Nisar Abbas
Additional Director
over 7 years ago
Syed Fazal Naqvi
Syed Fazal Naqvi
Director
about 11 years ago
Rajeev Kumar
Rajeev Kumar
Director
almost 12 years ago

Documents

Form ADT-1-29122020_signed
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Copy of written consent given by auditor-24122020
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Optional Attachment-(2)-02052018
Optional Attachment-(1)-02052018
Form DIR-12-02052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
Optional Attachment-(1)-16042018
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Directors report as per section 134(3)-13022018
List of share holders, debenture holders;-13022018
Form DIR-12-13022018_signed
Optional Attachment-(1)-13022018
Form MGT-7-13022018_signed
Form AOC-4-13022018_signed
Form INC-22-05012018_signed
Copy of board resolution authorizing giving of notice-05012018
Optional Attachment-(1)-05012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012018