Company Information

CIN
Status
Date of Incorporation
26 July 2012
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

Fasih Ahmad
Fasih Ahmad
Director/Designated Partner
over 2 years ago
Anamul Haque
Anamul Haque
Director/Designated Partner
over 7 years ago

Past Directors

Shagufta Yasmeen
Shagufta Yasmeen
Director
over 13 years ago

Documents

List of share holders, debenture holders;-13032020
Directors report as per section 134(3)-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Form MGT-7-13032020_signed
Form AOC-4-13032020_signed
Form ADT-1-20022020_signed
Optional Attachment-(1)-20022020
Copy of written consent given by auditor-20022020
Copy of resolution passed by the company-20022020
Form DIR-12-23062018_signed
Notice of resignation;-23062018
Optional Attachment-(1)-23062018
Evidence of cessation;-23062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
Form DIR-12-13062018_signed
Form AOC-4-060116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Form MGT-14-050415.OCT
Form23AC-040415 for the FY ending on-310314.OCT
Copy of resolution-040415.PDF
Form ADT-1-050415.OCT
FormSchV-040415 for the FY ending on-310313.OCT
FormSchV-040415 for the FY ending on-310314.OCT
Form23AC-040415 for the FY ending on-310313.OCT
Form MGT-14-030914.OCT
Copy of resolution-270814.PDF
Certificate of Incorporation-260712.PDF
Form 1-260712.PDF
Certificate of Incorporation-260712.PDF