Company Information

CIN
Status
Date of Incorporation
23 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kolimi Ansar Basha
Kolimi Ansar Basha
Director/Designated Partner
almost 9 years ago
Bhusanagi Vidyawati Shrishail
Bhusanagi Vidyawati Shrishail
Director/Designated Partner
almost 9 years ago

Past Directors

Poonam Bhakuni
Poonam Bhakuni
Director
over 13 years ago
Shuchi Sharma
Shuchi Sharma
Director
over 13 years ago

Documents

Notice of resignation;-29062018
Form DIR-12-29062018_signed
Evidence of cessation;-29062018
Form MGT-7-15052017_signed
Form AOC-4-15052017_signed
Form 23AC-15052017_signed
Form 20B-15052017_signed
Annual return as per schedule V of the Companies Act,1956-01052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052017
List of share holders, debenture holders;-01052017
Optional Attachment-(1)-01052017
Form ADT-1-03042017_signed
Copy of the intimation received from the company - 2021.-03042017
Copy of resolution passed by the company-03042017
Copy of written consent given by auditor-03042017
Copy of the intimation sent by company-03042017
Optional Attachment-(1)-03042017
Form 23B-03042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032017
Form DIR-12-03032017_signed
Interest in other entities;-03032017
Letter of appointment;-03032017
Optional Attachment-(1)-03032017
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-281013 for the FY ending on-310313.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Form 23B for period 230812 to 310313-120813.OCT
Acknowledgement of Stamp Duty AoA payment-230812.PDF
Certificate of Incorporation-230812.PDF