Company Information

CIN
Status
Date of Incorporation
29 November 2010
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

Musarrat Parveen
Musarrat Parveen
Director/Designated Partner
almost 8 years ago
Shamim Irshad
Shamim Irshad
Director/Designated Partner
about 15 years ago

Past Directors

Shabana Perveen
Shabana Perveen
Director
about 15 years ago

Documents

Letter of appointment;-03012018
Form DIR-12-03012018_signed
Form DIR-11-03012018_signed
Evidence of cessation;-03012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012018
Notice of resignation filed with the company-03012018
Notice of resignation;-03012018
Optional Attachment-(1)-03012018
Optional Attachment-(2)-03012018
Proof of dispatch-03012018
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Optional Attachment-(1)-14112016
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Optional Attachment-(2)-14112016
Form ADT-1-311215.OCT
Form GNL.2-251114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-131014.OCT
Copy of resolution-091014.PDF
Copy of resolution-290914.PDF
Form23AC-291113 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010412 to 310313-011012.OCT