Company Information

CIN
Status
Date of Incorporation
24 September 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
100,000

Directors

Haris Zaki
Haris Zaki
Director
over 2 years ago
Hammad Zaki
Hammad Zaki
Director
over 2 years ago

Past Directors

Akram Zaki
Akram Zaki
Director
over 9 years ago
Bharat Bhatia
Bharat Bhatia
Director
about 11 years ago
Nawneet Lal Mundhra
Nawneet Lal Mundhra
Director
about 11 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-21062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
Form MGT-7-14062019_signed
List of share holders, debenture holders;-13062019
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042016
Letter of appointment;-23042016
Optional Attachment-(1)-23042016
Optional Attachment-(2)-23042016
Optional Attachment-(3)-23042016
Form DIR-12-23042016_signed
Form AOC-4-131215.OCT
Form MGT-7-111215.OCT
Form ADT-1-101215.OCT
Form DIR-12-061215.OCT
Evidence of cessation-021215.PDF
Optional Attachment 1-021215.PDF
Annexure of subscribers-240914.PDF
Acknowledgement of Stamp Duty MoA payment-240914.PDF
Acknowledgement of Stamp Duty AoA payment-240914.PDF