Company Information

CIN
Status
Date of Incorporation
15 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 October 2015
Paid Up Capital
86,909,800
Authorised Capital
87,000,000

Directors

Mohd Raju
Mohd Raju
Director/Designated Partner
over 2 years ago
Parveen Singh Rawat
Parveen Singh Rawat
Director/Designated Partner
over 2 years ago
Rajeev Kumar Pathak
Rajeev Kumar Pathak
Director/Designated Partner
about 8 years ago
Nasreen Moin Qureshi
Nasreen Moin Qureshi
Director
about 13 years ago

Past Directors

Ashish Kishore
Ashish Kishore
Director
about 10 years ago
Moin Akhtar Qureshi
Moin Akhtar Qureshi
Director
about 13 years ago

Documents

Form ADT-1-31072018_signed
Copy of written consent given by auditor-30072018
Copy of resolution passed by the company-30072018
Notice of resignation;-04062018
Form DIR-12-04062018_signed
Evidence of cessation;-04062018
Optional Attachment-(1)-01062018
Interest in other entities;-01062018
Form DIR-12-01062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112017
Form DIR-12-13112017_signed
Letter of appointment;-13112017
Notice of resignation;-13112017
Evidence of cessation;-13112017
Proof of dispatch-22082017
Notice of resignation filed with the company-22082017
Form DIR-11-22082017_signed
Form PAS-3-20042016_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-20042016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20042016
Copy of Board or Shareholders? resolution-20042016
Optional Attachment-(1)-20042016
Form PAS-3-310116.OCT
List of allottees-290116.PDF
Resltn passed by the BOD-290116.PDF
Copy of contract- if any-290116.PDF
Form DIR-12-301215.OCT
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT