Company Information

CIN
Status
Date of Incorporation
08 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Twinkle Arya
Twinkle Arya
Director/Designated Partner
about 4 years ago
Anwara Begum
Anwara Begum
Director/Designated Partner
about 12 years ago
Naiara Rahman
Naiara Rahman
Director/Designated Partner
about 12 years ago

Past Directors

Asifur Rahman Mollah
Asifur Rahman Mollah
Director
about 12 years ago
Devendera Kumar Jha
Devendera Kumar Jha
Director
over 14 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-3-04052018-signed
Form MGT-7-08042018_signed
Directors report as per section 134(3)-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Form AOC-4-07042018_signed
List of share holders, debenture holders;-03042018
Form MGT-7-03042018_signed
Form ADT-1-29032018_signed
Copy of resolution passed by the company-29032018
Copy of written consent given by auditor-29032018
Resignation letter-29032018
-011214.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-281114.PDF
Form MGT-14-060614.PDF
Copy of resolution-060614.PDF
Form 23AA-141113.PDF
Copy of Board Resolution-141113.PDF