Company Information

CIN
Status
Date of Incorporation
06 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 June 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohammad Safiur Rahman
Mohammad Safiur Rahman
Director/Designated Partner
over 12 years ago
Waliullah Mohammad Ekramul Haque
Waliullah Mohammad Ekramul Haque
Director/Designated Partner
over 12 years ago

Past Directors

. Sanaullah
. Sanaullah
Additional Director
almost 11 years ago

Documents

Form STK-2-13082020-signed
-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
Directors report as per section 134(3)-12072019
List of share holders, debenture holders;-12072019
Form MGT-7-12072019_signed
Form AOC-4-12072019_signed
Form ADT-1-10072019_signed
Copy of written consent given by auditor-10072019
Copy of the intimation sent by company-10072019
Copy of resolution passed by the company-10072019
Notice of resignation;-01072019
Form DIR-12-01072019_signed
Evidence of cessation;-01072019
Form ADT-1-27022019_signed
Directors report as per section 134(3)-27022019
Copy of written consent given by auditor-27022019
Copy of the intimation sent by company-27022019
Copy of resolution passed by the company-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
List of share holders, debenture holders;-27022019
Form MGT-7-27022019_signed
Form AOC-4-27022019_signed
Form MGT-7-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-25012018
Optional Attachment-(1)-25012018
Form AOC-4-25012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016