Company Information

CIN
Status
Date of Incorporation
12 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
1,100,000

Directors

Akaram Khan
Akaram Khan
Director/Designated Partner
about 9 years ago
Mohsin Anwar
Mohsin Anwar
Director/Designated Partner
about 9 years ago

Past Directors

Suresh Pathak
Suresh Pathak
Director
about 10 years ago
Ramesh Namdeorao Deshmukh
Ramesh Namdeorao Deshmukh
Director
over 10 years ago
Urmila Jain
Urmila Jain
Director
almost 19 years ago

Documents

Form INC-22-14012018_signed
Optional Attachment-(1)-13012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012018
Copies of the utility bills as mentioned above (not older than two months)-13012018
Copy of board resolution authorizing giving of notice-13012018
Form AOC-4 additional attachment-24012017_signed
Form AOC-4-24012017_signed
Directors report as per section 134(3)-23012017
Directors? report as per section 134(3)-23012017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23012017
List of share holders, debenture holders;-23012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Form MGT-7-23012017_signed
Optional Attachment-(1)-29102016
Form DIR-12-29102016_signed
Form MGT-14-29072016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160729
Optional Attachment-(1)-28072016
Altered memorandum of association-28072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072016
Altered memorandum of association-22072016
Optional Attachment-(1)-22072016
Form AOC-4-090316.OCT
Form MGT-7-090316.OCT
Form DIR-12-240216.OCT
Form INC-22-240216.OCT
Evidence of cessation-230216.PDF
Form DIR-11-240216.OCT
Form DIR-11-240216.OCT