Company Information

CIN
Status
Date of Incorporation
04 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pallavi Nevile
Pallavi Nevile
Director/Designated Partner
almost 3 years ago
Kulsoom Noor Saifullah
Kulsoom Noor Saifullah
Director/Designated Partner
over 11 years ago
Aditya Nevile
Aditya Nevile
Director/Designated Partner
over 19 years ago

Past Directors

Zafar Saifullah
Zafar Saifullah
Director
over 19 years ago

Charges

45 Lak
25 January 2010
Indian Overseas Bank
45 Lak
25 January 2010
Indian Overseas Bank
0
25 January 2010
Indian Overseas Bank
0
25 January 2010
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-25022019_signed
Form AOC-4-22022019_signed
List of share holders, debenture holders;-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Directors report as per section 134(3)-15022019
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
List of share holders, debenture holders;-18012018
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
List of share holders, debenture holders;-10042017
Form MGT-7-10042017_signed
Form AOC-4-10042017_signed
Form 20B-07042017_signed
Directors report as per section 134(3)-04042017
Annual return as per schedule V of the Companies Act,1956-04042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042017
Form MGT-14-29032017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170329
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032017
Altered memorandum of association-23032017