Company Information

CIN
Status
Date of Incorporation
26 July 2013
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

Feraz Ahmad
Feraz Ahmad
Director/Designated Partner
over 7 years ago
Sadia Zareen
Sadia Zareen
Director/Designated Partner
over 9 years ago
Jacques Charles Angelo Hoefman
Jacques Charles Angelo Hoefman
Director/Designated Partner
over 12 years ago
Faiz Ahmad
Faiz Ahmad
Director/Designated Partner
over 12 years ago

Documents

List of share holders, debenture holders;-10012020
Directors report as per section 134(3)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form MGT-7-10012020_signed
Form AOC-4-10012020_signed
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-08082018
Form DIR-12-08082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Directors report as per section 134(3)-17012018
Form AOC-4-17012018_signed
List of share holders, debenture holders;-15012018
Optional Attachment-(1)-15012018
Optional Attachment-(2)-15012018
Form MGT-7-15012018_signed
Form ADT-1-01112017_signed
Optional Attachment-(1)-01112017
Copy of written consent given by auditor-01112017
Copy of the intimation sent by company-01112017
Form ADT-3-31102017-signed
Resignation letter-25102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072017
Form DIR-12-18072017_signed
Letter of appointment;-18072017
Optional Attachment-(1)-18072017