Company Information

CIN
Status
Date of Incorporation
03 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Munira Barwaniwala
Munira Barwaniwala
Director/Designated Partner
almost 12 years ago
Khuzema Barwaniwala
Khuzema Barwaniwala
Director/Designated Partner
almost 12 years ago
Zainab Shad
Zainab Shad
Director/Designated Partner
over 18 years ago
Shabbir Husain Shad
Shabbir Husain Shad
Director/Designated Partner
over 18 years ago

Past Directors

Siddhartha Khullar
Siddhartha Khullar
Director
over 18 years ago

Documents

Form MGT-7-10082018_signed
List of share holders, debenture holders;-07082018
Form AOC-4-28072018_signed
Directors report as per section 134(3)-27072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Form AOC-4-030116.OCT
Form MGT-7-020116.OCT
Form ADT-1-161015.OCT
Form23AC-021214 for the FY ending on-310314.OCT
FormSchV-021214 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF
Optional Attachment 1-131014.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
FormSchV-020414 for the FY ending on-310308.OCT
Form23AC-020414 for the FY ending on-310308.OCT
FormSchV-120214 for the FY ending on-310313.OCT
FormSchV-120214 for the FY ending on-310312.OCT
FormSchV-120214 for the FY ending on-310311.OCT
FormSchV-120214 for the FY ending on-310310.OCT
FormSchV-120214 for the FY ending on-310309.OCT
Form23AC-120214 for the FY ending on-310313.OCT
Form23AC-120214 for the FY ending on-310311.OCT
Form23AC-120214 for the FY ending on-310310.OCT
Form23AC-120214 for the FY ending on-310309.OCT
Form23AC-120214 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT