Company Information

CIN
Status
Date of Incorporation
08 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
11 November 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Murtadha Ali Farhood Al Gburi
Murtadha Ali Farhood Al Gburi
Director/Designated Partner
almost 11 years ago
Mercy Niengtinkim Riengsete
Mercy Niengtinkim Riengsete
Director/Designated Partner
over 12 years ago
Hayder Ali Farhood Algburi
Hayder Ali Farhood Algburi
Director/Designated Partner
over 14 years ago

Past Directors

Hussein Ali Farhood Al Gburi
Hussein Ali Farhood Al Gburi
Additional Director
almost 11 years ago
Rafid Chachra
Rafid Chachra
Director
over 14 years ago

Documents

Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Form AOC-4-16122020_signed
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-09052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052019
Directors report as per section 134(3)-09052019
Form AOC-4-09052019_signed
Form MGT-7-09052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Directors report as per section 134(3)-02042019
List of share holders, debenture holders;-02042019
Form AOC-4-02042019_signed
Form MGT-7-02042019_signed
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Form INC-22-14042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042017
Copy of board resolution authorizing giving of notice-14042017
Copies of the utility bills as mentioned above (not older than two months)-14042017
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Optional Attachment-(1)-24112016
Form MGT-7-01112016_signed