Company Information

CIN
Status
Date of Incorporation
29 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Asma Khusru
Asma Khusru
Director/Designated Partner
about 2 years ago
Mohammed Khusru
Mohammed Khusru
Director/Designated Partner
over 2 years ago
Mehruddin Ansari
Mehruddin Ansari
Director
about 9 years ago
Samir Arora
Samir Arora
Director
over 11 years ago

Past Directors

Nishat Parveen
Nishat Parveen
Director
about 9 years ago
Ksheerja Arora
Ksheerja Arora
Director
over 11 years ago

Documents

Form MGT-7-04042021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Form AOC-4-01012021_signed
List of share holders, debenture holders;-31122020
Form DPT-3-11112020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-25072019
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form INC-22-19042018_signed
Copy of board resolution authorizing giving of notice-19042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042018
Copies of the utility bills as mentioned above (not older than two months)-19042018
Acknowledgement received from company-10042018
Notice of resignation filed with the company-10042018