Company Information

CIN
Status
Date of Incorporation
02 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ammar Husain
Ammar Husain
Director/Designated Partner
over 8 years ago
Mohammad Gazan Ali
Mohammad Gazan Ali
Director/Designated Partner
over 9 years ago

Past Directors

Mohd Faisal
Mohd Faisal
Additional Director
over 9 years ago
Manas Bagra
Manas Bagra
Director
almost 13 years ago
Mumtaz Khan
Mumtaz Khan
Director
almost 13 years ago

Documents

Form INC-22-21092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092017
Optional Attachment-(1)-21092017
Copy of board resolution authorizing giving of notice-21092017
Copies of the utility bills as mentioned above (not older than two months)-21092017
Optional Attachment-(2)-21092017
Optional Attachment-(1)-21092017
Notice of resignation;-21092017
Letter of appointment;-21092017
Form DIR-12-21092017_signed
Evidence of cessation;-21092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092017
List of share holders, debenture holders;-17092017
Directors report as per section 134(3)-17092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092017
Form MGT-7-17092017_signed
Form AOC-4-17092017_signed
Form INC-22-24082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082016
Copy of board resolution authorizing giving of notice-24082016
Copies of the utility bills as mentioned above (not older than two months)-24082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082016
Evidence of cessation;-13082016
Form DIR-12-13082016_signed
Letter of appointment;-13082016
Notice of resignation;-13082016
Form MGT-14-021114.OCT
Copy of resolution-291014.PDF
Acknowledgement of Stamp Duty AoA payment-020313.PDF
Acknowledgement of Stamp Duty MoA payment-020313.PDF