Company Information

CIN
Status
Date of Incorporation
29 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
2,100,000

Directors

Nasreen Rana
Nasreen Rana
Director/Designated Partner
over 13 years ago
Mohd Younush Rana
Mohd Younush Rana
Director/Designated Partner
over 14 years ago

Documents

Form SH-7-10012019-signed
Altered memorandum of assciation;-02012019
Copy of the resolution for alteration of capital;-02012019
Form MGT-14-29122018_signed
Altered memorandum of association-29122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122018
Evidence of cessation;-20122018
Acknowledgement received from company-20122018
Form DIR-11-20122018_signed
Form DIR-12-20122018_signed
Notice of resignation;-20122018
Optional Attachment-(1)-20122018
Proof of dispatch-20122018
Notice of resignation filed with the company-20122018
Form ADT-1-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of written consent given by auditor-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Optional Attachment-(1)-28092018
Optional Attachment-(2)-28092018
Optional Attachment-(3)-28092018
Form DIR-12-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Copy of board resolution authorizing giving of notice-01082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082018