Company Information

CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naved Haque
Naved Haque
Director/Designated Partner
over 2 years ago
Bharat Marwah
Bharat Marwah
Director/Designated Partner
over 13 years ago

Documents

Proof of dispatch-25042019
Notice of resignation filed with the company-25042019
Form DIR-11-25042019_signed
Form ADT-1-29102016_signed
Copy of resolution passed by the company-27102016
Copy of the intimation sent by company-27102016
Copy of written consent given by auditor-27102016
Form MGT-7-27102016_signed
Annual return as per schedule V of the Companies Act,1956-26102016
Copy of the intimation received from the company - 2021.-26102016
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form 23B-26102016
Form AOC-4-26102016
Form 20B-26102016
Form 18-030412.OCT
Acknowledgement of Stamp Duty MoA payment-300312.PDF
Acknowledgement of Stamp Duty AoA payment-300312.PDF
Certificate of Incorporation-300312.PDF
Certificate of Incorporation-300312.PDF
Optional Attachment 1-270312.PDF
MoA - Memorandum of Association-270312.PDF
AoA - Articles of Association-270312.PDF
Form 1-270312.PDF
Form 18-270312-270312.PDF
Form 32-270312-270312.PDF