Company Information

CIN
Status
Date of Incorporation
19 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Azrabi Sherwani
Azrabi Sherwani
Director/Designated Partner
over 2 years ago
Adil Ahmad
Adil Ahmad
Director/Designated Partner
almost 12 years ago

Past Directors

Anju Singh
Anju Singh
Additional Director
almost 7 years ago
Simran Kaur
Simran Kaur
Director
almost 12 years ago
Amir Ahmad
Amir Ahmad
Director
almost 12 years ago

Documents

Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form DIR-12-27032019_signed
Optional Attachment-(3)-25032019
Optional Attachment-(2)-25032019
Optional Attachment-(1)-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-14012019
Form AOC-4-08012019_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
Form MGT-7-17082018_signed
Form AOC-4-16082018_signed
List of share holders, debenture holders;-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Form INC-22-01122017_signed
Copies of the utility bills as mentioned above (not older than two months)-01122017
Copy of board resolution authorizing giving of notice-01122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122017
Form PAS-3-26072017_signed
Copy of Board or Shareholders? resolution-26072017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26072017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25072017
Copy of Board or Shareholders? resolution-25072017
Optional Attachment-(1)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form MGT-7-25102016_signed