Company Information

CIN
Status
Date of Incorporation
27 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohammad Sadafnoor
Mohammad Sadafnoor
Director/Designated Partner
about 11 years ago
Ismail Shadman
Ismail Shadman
Individual Promoter
over 12 years ago

Past Directors

Mohammad Fahad Noor
Mohammad Fahad Noor
Director
over 12 years ago

Documents

Form 23AC-19122017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15122017
Form AOC-4-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form 20B-30112017_signed
Annual return as per schedule V of the Companies Act,1956-29112017
Optional Attachment-(1)-29112017
Form AOC-4-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form MGT-7-12102017_signed
List of share holders, debenture holders;-11102017
Form MGT-7-28092017_signed
List of share holders, debenture holders;-26092017
Form ADT-1-22022017_signed
Copy of written consent given by auditor-20022017
Copy of the intimation sent by company-20022017
Copy of resolution passed by the company-20022017
Form DIR-11-061114.OCT
Form DIR-12-041114.OCT
Declaration of the appointee Director- in Form DIR-2-021114.PDF
Evidence of cessation-031114.PDF
Optional Attachment 2-021114.PDF
Optional Attachment 1-021114.PDF
Acknowledgement of Stamp Duty AoA payment-270613.PDF
Acknowledgement of Stamp Duty MoA payment-270613.PDF
Certificate of Incorporation-270613.PDF
Certificate of Incorporation-270613.PDF
Optional Attachment 1-190613.PDF